HOUSTON, TEXAS--(Marketwired - Jul 3, 2015) - Caza Oil & Gas, Inc. (CAZ.TO)(CAZA.L) is pleased to announce the voting results from its annual general meeting of shareholders held on June 30, 2015.
| General Business | Outcome of Vote | Votes For | Votes Withheld | % in Favour | ||||
| 1. Election of directors | ||||||||
| James Russell Porter | Carried by ballot | 15,670,436 | 1,757,964 | 89.9% | ||||
| David McManus | Carried by ballot | 15,672,711 | 1,755,689 | 89.5% | ||||
| Cornelius Dupré II | Carried by ballot | 15,682,711 | 1,745,689 | 89.9% | ||||
| John McGoldrick | Carried by ballot | 15,664,711 | 1,763,689 | 89.8% | ||||
| William Michael Ford | Carried by ballot | 15,682,711 | 1,745,689 | 89.9% | ||||
| 2. Re-appointment of Deloitte & Touche LLP as auditors and to authorize the directors to fix their remuneration | Carried by ballot | 23,453,482 | 2,737,886 | 89.5% | ||||
| Special Business | Outcome of Vote | Votes For | Votes Against | % in Favour | ||
| 3. Authorize Creation of a New Class of Preferred Shares at the discretion of the Board of Directors | Carried by ballot | 14,699,056 | 2,729,344 | 84.3% | ||
| 4. Authorize Consolidation of Outstanding Common Shares at the discretion of the Board of Directors | Carried by ballot | 20,043,633 | 6,147,733 | 76.5% | ||
About Caza
Caza is engaged in the acquisition, exploration, development and production of hydrocarbons in the following regions of the United States of America through its subsidiary, Caza Petroleum, Inc.: Permian Basin (West Texas and Southeast New Mexico) and Texas and Louisiana Gulf Coast (on-shore).