EX-99.1 2 exh99_1.htm EXHIBIT 99.1


Exhibit 99.1
 
 
 
NEWS RELEASE
 
NORTH AMERICAN ENERGY PARTNERS ANNOUNCES
ANNUAL GENERAL MEETING VOTING RESULTS
Edmonton, Alberta, April 6, 2017 - North American Energy Partners Inc. (“NAEP” or the “Company”) (TSX: NOA.TO/NYSE: NOA) today announced the results of its Annual General Meeting of Shareholders held on April 5, 2017.
Shareholders voted and approved the appointment of KPMG LLP as the independent auditors of the Company and election of directors of the Company.  The following six nominees were elected as directors of the Company to hold office until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The results of the vote were as follows:

Nominee
Number of Votes For
Percentage of Votes For
     
Martin R. Ferron
12,936,891
99.49%
Ronald A. McIntosh
   12,930,191
99.44%
William C. Oehmig
11,820,835
90.91%
Bryan D. Pinney
12,930,192
99.44%
Thomas P. Stan
12,722,725
97.84%
Jay W. Thornton
11,821,197
90.91%


About the Company
North American Energy Partners Inc. (www.nacg.ca) is the premier provider of heavy construction and mining services in Western Canada. For more than 50 years, NAEP has provided services to large oil, natural gas and resource companies, with a principal focus on the Canadian Oil Sands. The Company maintains one of the largest independently owned equipment fleets in the region.
For further information, please contact:

David Brunetta, CPA, CMA
Director, Finance and Information Technology
North American Energy Partners Inc.
Office: (780) 969-5574
Email: dbrunetta@nacg.ca
 
 
 
 
 
Since 1953   •   Heavy Construction & Mining

Suite 300, 18817 Stony Plain Road   Edmonton, Alberta   T5S 0C2   Canada   Phone 780.960.7171   Fax 780.969.5599
www.nacg.ca