Cequence Energy Reports Voting Results of Annual Meeting of Shareholders
CALGARY, June 14, 2016 /CNW/ - Cequence Energy Ltd. (the "Company" or "Cequence") (TSX:CQE) held its annual meeting of shareholders on June 14, 2016 in Calgary. A total of 105,563,497 common shares ("Common Shares") of the Company, representing approximately 50.02% of Common Shares, were represented in person or by proxy at the meeting.
During the regular business proceedings at the meeting, shareholders approved a resolution appointing Deloitte LLP as the Company's auditors with approximately 99% approval of the Common Shares represented in person or by proxy at the meeting.
In addition, the seven director nominees proposed by management were elected by ballot at the meeting. Proxies and in person votes were received as follows:
Nominee |
Votes For |
Votes Withheld |
||||
Number |
Percentage (%) |
Number |
Percentage (%) |
|||
Donald Archibald |
98,071,210 |
96.62 |
3,115,803 |
3.08 |
||
Peter Bannister |
97,957,452 |
96.81 |
3,229,561 |
3.19 |
||
Robert Cook |
97,785,400 |
96.64 |
3,401,613 |
3.36 |
||
Howard Crone |
98,010,210 |
96.86 |
3,176,803 |
3.14 |
||
Brian Felesky |
97,777,558 |
96.63 |
3,409,455 |
3.37 |
||
Daryl Gilbert |
97,376,049 |
96.23 |
3,810,964 |
3.77 |
||
Francesco Mele |
97,740,541 |
96.59 |
3,446,472 |
3.41 |
Presentation
Please visit Cequence's website at http://www.cequence-energy.com/index.php?page=presentations to access the URL for the presentation slides from the annual meeting of the shareholders.
About Cequence
Cequence is a publicly traded Canadian energy company involved in the acquisition, exploitation, exploration, development and production of natural gas and crude oil in western Canada. Further information about Cequence may be found in its continuous disclosure documents filed with Canadian securities regulators at www.sedar.com.
SOURCE Cequence Energy Ltd.
Todd Brown, Chief Executive Officer, (403) 806-4049, [email protected]; David Gillis, Executive Vice President and Chief Financial Officer, (403) 806-4041, [email protected]
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