CALGARY, June 4, 2015 /CNW/ – Cequence Energy Inc. (the “Company” or “Cequence”) (TSX:CQE) held its annual meeting of shareholders on June 4, 2015 in Calgary. A total of 85,331,241 common shares (“Common Shares”) of the Company, representing approximately 40.44% 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 eight 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 |
81,790,255 |
99.78% |
180,761 |
0.22% |
|
Peter Bannister |
81,703,195 |
99.67% |
267,821 |
0.33% |
|
Robert Cook |
81,481,263 |
99.40% |
489,753 |
0.60% |
|
Howard Crone |
81,685,545 |
99.65% |
285,471 |
0.35% |
|
Brian Felesky |
64,806,683 |
79.06% |
17,164,333 |
20.94% |
|
Daryl Gilbert |
73,417,124 |
89.56% |
8,553,892 |
10.44% |
|
Francesco Mele |
81,684,085 |
99.65% |
286,931 |
0.35% |
|
Paul Wanklyn |
78,025,258 |
95.19% |
3,945,758 |
4.81% |
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 and special 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.
For further information: Paul Wanklyn, Chief Executive Officer, (403) 218-8850, pwanklyn@cequence-energy.com: David Gillis, Chief Financial Officer, (403) 806-4041, dgillis@cequence-energy.com
