EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 26, 2016

Exhibit 99.1

 

 

 

 

Advantage Announces Annual Meeting Voting Results on Election of Directors

(TSX: AAV, NYSE: AAV)

CALGARY, May 26, 2016 /CNW/ - Advantage Oil & Gas Ltd. ("Advantage") is pleased to announce that on May 26, 2016  it held its annual general meeting of shareholders (the "Meeting").  A total of 142,824,669 common shares (approximately 77.43% of the outstanding common shares) were represented at the Meeting in person or by proxy.

At the Meeting, shareholders approved the election of six nominees as directors of Advantage to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the Meeting voting by way of ballot in favour or withheld from voting for the individual nominees as follows:

  FOR   WITHHELD
  Number   Percentage   Number   Percentage
Stephen E. Balog 133,196,188   99.12%   1,187,171   0.88%
Grant B. Fagerheim 132,793,646   98.82%   1,589,713   1.18%
Paul G. Haggis 133,181,516   99.11%   1,201,843   0.89%
Andy J. Mah 133,621,018   99.43%   762,341   0.57%
Ronald A. McIntosh 132,757,809   98.79%   1,625,550   1.21%
Jill T. Angevine 133,180,524   99.10%   1,202,835   0.90%

 

For complete voting results, please see our Report of Voting Results available on SEDAR at www.sedar.com.

SOURCE Advantage Oil & Gas Ltd.

 

%CIK: 0001468079

For further information: Craig Blackwood, Vice President, Finance and Chief Financial Officer, (403) 718-8005; or Investor Relations, Toll free: 1-866-393-0393; ADVANTAGE OIL & GAS LTD., 300, 440 - 2nd Avenue S.W., Calgary, Alberta, T2P 5E9, Phone: (403) 718-8000, Fax: (403) 718-8332, Web Site: www.advantageog.com, E-mail: ir@advantageog.com

CO: Advantage Oil & Gas Ltd.

CNW 18:52e 26-MAY-16