IPC announces 2020 Annual General Meeting voting results
May 5, 2020
International Petroleum Corporation (IPC or the Corporation) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce the voting results from the Corporation’s 2020 Annual General Meeting of Shareholders (the 2020 AGM) held on May 5, 2020 in Toronto, Ontario.
Number of Directors
The number of Directors of the Corporation was set at seven.
|Votes For||% For||Votes Against||% Against|
Election of Directors
The seven nominees listed in the Corporation’s management information circular dated March 25, 2020 were elected as Directors of the Corporation to hold office for the ensuing year.
|Nominee||Votes For||% For||Votes Withheld||% Withheld|
|C. Ashley Heppenstall||61,267,787||98.87%||697,216||1.13%|
|Donald K. Charter||61,905,350||99.90%||59,653||0.10%|
The Directors appointed C. Ashley Heppenstall as Chairman of the Board.
Appointment of Auditor
PricewaterhouseCoopers SA was appointed as auditor of the Corporation for the ensuing year and the Directors of the Corporation were authorized to fix the remuneration of the auditor.
|Votes For||% For||Votes Withheld||% Withheld|