Rooster Energy Ltd. Shareholders Elect Directors and Approve All Resolutions at 2015 Annual General and Special Shareholders Meeting
CALGARY, ALBERTA--(Marketwired - Nov. 2, 2015) - ROOSTER ENERGY LTD. (the "Company") (www.roosterenergyltd.com) (TSX VENTURE:COQ) held its 2015 annual general and special shareholders meeting on October 28, 2015 in Houston, Texas, and shareholders of record on September 23, 2015 approved general resolutions setting the number of directors at four until the 2016 annual general meeting of shareholders; and, ratifying the appointment of the accounting firm of Collins Barrow Calgary, LLP, as independent auditors for the Company for the fiscal year ending December 31, 2015 at such remuneration as shall be fixed by the Board of Directors. The shareholders also approved a special resolution approving, ratifying and confirming the amendment of the incentive stock option plan of the Company to increase the number of common shares available for award under the terms of the plan.
Finally, the shareholders also voted to re-elect all of the current directors of the Company for another term. The directors of the Company that will serve until the 2016 annual general meeting of shareholders are Chester F. Morrison, Jr., Robert P. Murphy, Steven A. Weyel and J. Munro Sutherland.
ABOUT ROOSTER ENERGY LTD.
Rooster Energy Ltd. is a Houston, Texas, based independent oil and natural gas exploration and production company focused on the development of resources in the shallow waters of the Gulf of Mexico and the delivery of well intervention services, including well plugging and abandonment, through its wholly owned subsidiary, Morrison Well Services, LLC. Our primary assets consist of interests in 14 federal leases, 9 state leases and 16 rigless plug and abandonment units or spreads of well intervention equipment. The Company is the operator of the majority of its leases and daily oil and gas production.
Investors are welcome to visit our website at www.roosterenergyltd.com.
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICE PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.
(November 2, 2015 - 4:59 PM EST)
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