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Newalta Reports Voting Results of Election of Directors

TSX Trading Symbol: NAL

CALGARY, May 11, 2017 /CNW/ - Newalta Corporation ("Newalta") (TSX:NAL) announced that at its annual meeting of shareholders held on May 11, 2017, each of the  nominees proposed as directors and listed in its management information circular and proxy statement dated March 24, 2017, were elected as directors of Newalta.

The detailed results of the vote are set out below:


Votes For

Votes Withheld


Number

Percent

Number

Percent

John Barkhouse

54,719,006

97.93%

1,155,483

2.07%

Harvey Doerr

54,445,360

97.45%

1,426,129

2.55%

Robert J. Gemmell

54,221,331

97.05%

1,650,158

2.95%

R. Vance Milligan

52,685,096

94.30%

3,186,393

5.70%

Gordon E. Pridham

51,884,864

92.86%

3,986,625

7.14%

Susan L. Riddell Rose

46,657,406

83.51%

9,214,083

16.49%

Tom Ryley

54,442,903

97.44%

1,428,586

2.56%

Michael Starzer

53,750,048

96.20%

2,121,441

3.80%

Laurie Tugman

54,685,625

97.88%

1,185,864

2.12%

 

All other resolutions provided for in the Circular were duly passed and a report on the voting results for all matters has been posted on SEDAR. The biographies of the directors as well as the audio recording of the annual meeting of shareholders are available at www.newalta.com.

About Newalta

Newalta is a leading provider of innovative engineered environmental solutions that enable customers to reduce disposal, enhance recycling and recover valuable resources from oil and gas exploration and production waste streams. We simplify the critical challenges of sustainable environmental practices through the use of advanced processing capabilities deployed through a differentiated business model. We serve customers onsite directly at their operations and through a network of locations throughout North America. Our proven processes and excellent record of safety make us the first-choice provider of sustainability-enhancing services for oil and gas customers. With a highly skilled team of people, a two-decade track record of innovation and a commitment to commercializing new solutions, Newalta is positioned for sustained future growth and improvement. We are Sustainability SimplifiedTM. Newalta trades on the TSX as NAL. For more information, visit www.newalta.com.

SOURCE Newalta Corporation

For further information: Investor Relations, 1-855-506-9010, InvestorRelations@newalta.com