CALGARY, ALBERTA--(Marketwired - May 16, 2014) -
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Birchcliff Energy Ltd. ("Birchcliff") (TSX:BIR) is pleased to announce the director election results from the 2014 Annual General and Special Meeting of Shareholders, which was held on May 15, 2014. Each of the nominees will hold office until their successor is duly elected or appointed.
|Description of Matter||Method||Result|
|Motion to elect as directors each of the individual nominees below:||All Acclaimed
(Results of ballots submitted are shown below)
|Kenneth N. Cullen||Ballot||For||97,372,684||98.04%|
|Larry A. Shaw||Ballot||For||94,490,398||95.14%|
|Werner A. Siemens||Ballot||For||97,363,324||98.03%|
|A. Jeffery Tonken||Ballot||For||87,220,264||87.82%|
Birchcliff is a Calgary, Alberta based intermediate oil and gas company with operations concentrated within its one core area, the Peace River Arch of Alberta. Birchcliff's Common Shares; Cumulative Redeemable Preferred Shares, Series A; Cumulative Redeemable Preferred Shares, Series C; and Warrants are listed for trading on the Toronto Stock Exchange under the symbols "BIR", "BIR.PR.A", "BIR.PR.C" and "BIR.WT" respectively.