Secure Energy Services announces the results of the 2013 annual and special
meeting of shareholders
CALGARY, May 10, 2013 /CNW/ - Secure Energy Services Inc. (the "Corporation")
(TSX - SES) is pleased to announce that all of the nominees listed in the
management proxy circular dated April 4, 2013 were elected as directors of the
Corporation at its annual and special meeting of shareholders held on May 9,
2013 (the "Meeting"). In addition, each of the other items of business
considered at the Meeting, namely: (i) the re-appointment of MNP LLP,
Chartered Accountants as the Corporation's independent auditors, (ii) the
approval of amendments to the Stock Option Plan of the Corporation, (iii) the
approval of the Performance Share Unit and Restricted Share Unit Plan of the
Corporation, (iv) the approval of the amended by-laws of the Corporation, and
(v) the non-binding "say on pay" advisory vote approving the Corporation's
approach to executive compensation, were all approved at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting
are set out below:
|Nominee |Votes For |% Fo |Votes Withheld|% Withheld|
|Rene Amirault |68,750,896|98.43| 1,099,351 | 1.57 |
|Murray Cobbe |68,410,919|98.67| 918,634 | 1.33 |
|David Johnson |65,943,226|95.31| 3,244,941 | 4.69 |
|Brad Munro |68,175,126|98.54| 1,013,041 | 1.46 |
|Kevin Nugent |68,758,920|98.74| 875,441 | 1.26 |
|Shaun Paterson |69,846,197|99.99| 4,050 | 0.01 |
|George Wadsworth|68,941,429|98.70| 908,818 | 1.30 |
Voting results for all matters have been posted on SEDAR.
ABOUT SECURE ENERGY SERVICES INC.
Secure is a TSX publicly traded energy services company that focuses on
providing specialized services to upstream oil and natural gas companies.
The Corporation operates three divisions:
Processing, Recovery and Disposal Division: Operating under the name Secure
Energy Services Inc., the processing, recovery and disposal services division
focuses on clean oil terminalling, custom treating of crude oil, crude oil
marketing, produced and waste water disposal, oilfield waste processing,
landfill disposal and oil purchase/resale service.
Drilling Services Division: Operating under the name Marquis Alliance Energy
Group Inc. ("Marquis Alliance"), the trade name XL Fluids Systems ("XL
Fluids") and the trade name Imperial Drilling Fluids Engineering ("IDF"), the
drilling services division focuses on drilling fluid systems, solids control,
equipment rental service, drilling waste management and environmental
services. The drilling fluids service line includes the design and
implementation of drilling fluid systems for producers drilling for oil,
bitumen and natural gas.
On Site Division: Operating under the name Frontline Integrated Services Ltd.
("Frontline"), the on site division services the energy, resource, and civil
construction industries within Western Canada. This division offers a wide
range of services including pipeline integrity (excavation, inspection,
repair, replacement and rehabilitation); remediation and reclamation;
demolition and decommissioning; asset recovery; and environmental construction.
The Toronto Stock Exchange has not reviewed, nor does it accept responsibility
for the adequacy or accuracy of this release.
Secure Energy Services Inc.
Rene Amirault Chairman, President and Chief Executive Officer Phone: (403)
984-6100 Fax: (403) 984-6101
Allen Gransch Executive Vice President and Chief Financial Officer Phone:
(403) 984-6100 Fax: (403) 984-6101
Website:www.secure-energy.ca TSX Symbol: SES
SOURCE: Secure Energy Services Inc.
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CO: Secure Energy Services Inc.
-0- May/10/2013 22:13 GMT
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