CALGARY, Aug. 17, 2015 /CNW/ - SECURE Energy Services Inc. ("SECURE") (TSX – SES) is pleased to announce that its Board of Directors has declared a dividend for the month of September 2015 of $0.02 per common share ("Common Share") payable on or about September 15, 2015 to shareholders of record on September 1, 2015. The ex-dividend date is August 27, 2015. This dividend is an eligible dividend for the purpose of the Income Tax Act (Canada). Shareholders are reminded that the Dividend Reinvestment Plan ("DRIP") is available to all eligible shareholders. To be an eligible shareholder, a shareholder must be resident in Canada and must not be a "U.S. person" within the meaning of U.S. federal securities laws.
Secure Energy Services Inc. is also pleased to announce that all of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 31, 2015 (the "Circular"), were elected as directors of the Corporation at its Annual and Special Meeting of holders of common shares held on May 8, 2015 (the "Meeting").
Detailed results of the vote for the election of directors held at the Meeting are set out below:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Rene Amirault |
94,397,735 |
96.77 |
3,155,619 |
3.23 |
|
Murray Cobbe |
96,918,010 |
99.35 |
635,344 |
0.65 |
|
David Johnson |
94,375,467 |
96.74 |
3,177,887 |
3.26 |
|
Brad Munro |
94,500,486 |
96.87 |
3,052,868 |
3.13 |
|
Kevin Nugent |
94,471,317 |
96.84 |
3,082,037 |
3.16 |
|
Shaun Paterson |
97,268,655 |
99.71 |
284,699 |
0.29 |
|
Daniel Steinke |
96,188,617 |
98.60 |
1,364,737 |
1.40 |
All other resolutions provided for in the Circular were duly passed and a report on the voting results for all matters have been posted on SEDAR.
This press release does not constitute an offer to sell or the solicitation of an offer to buy the securities in the United States, in any province or territory of Canada or in any other jurisdiction. The securities to be offered have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any U.S. state securities laws and may not be offered or sold in the United States absent registration or absent an applicable exemption from the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws.
ABOUT SECURE ENERGY SERVICES INC.
SECURE is a TSX publicly traded energy services company that provides safe and environmentally responsible fluids and solids solutions to the oil and gas industry.
The Corporation operates three divisions:
Processing, Recovery and Disposal Division ("PRD"): The PRD division owns and operates midstream infrastructure that provides processing, storing, shipping and marketing of crude oil, oilfield waste disposal and recycling. Specifically these services are clean oil terminalling and rail transloading, custom treating of crude oil, crude oil marketing, produced and waste water disposal, oilfield waste processing, landfill disposal, and oil purchase/resale service. Secure currently operates a network of facilities throughout western Canada and in North Dakota, providing these services at its full service terminals, landfills, stand-alone water disposal facilities, and rail transloading facilities.
Drilling Services Division ("DS"): The DS division provides equipment and chemicals for building, maintaining, processing and recycling of drilling and completion fluids. The drilling fluids service line comprises the majority of the revenue for the division which includes the design and implementation of drilling fluid systems for producers drilling for oil, bitumen and natural gas. The DS division focuses on providing products and systems that are designed for more complex wells, such as medium to deep wells, horizontal wells and horizontal wells drilled into the oil sands.
OnSite Division ("OS"): The operations of the OS division include environmental services which provide pre-drilling assessment planning, drilling waste management, remediation and reclamation assessment services, laboratory services, and "CleanSite" waste container services; integrated fluid solutions which include water management, recycling, pumping and storage solutions; and projects which include pipeline integrity (inspection, excavation, repair, replacement and rehabilitation); demolition and decommissioning and reclamation and remediation of former wellsites, facilities, commercial and industrial properties.
SOURCE Secure Energy Services Inc.
