BOE Report

Canadian Natural Resources Limited reports voting results at Annual and Special Meeting

Calgary, Alberta–(Newsfile Corp. – May 3, 2024) – Canadian Natural Resources Limited (TSX: CNQ) (NYSE: CNQ) held its Annual and Special Meeting of Shareholders on May 2, 2024. The result of the vote by shareholders for each resolution is reported below.

  1. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed.
Votes For Votes Withheld
              Catherine M. Best 739,666,794
97.19%		 21,395,027
2.81%
              M. Elizabeth Cannon 755,414,889
99.26%		 5,646,932
0.74%
              N. Murray Edwards 734,115,206
96.46%		 26,946,615
3.54%
              Christopher L. Fong 730,264,360
95.95%		 30,797,461
4.05%
              Ambassador Gordon D. Giffin 681,630,086
89.56%		 79,431,703
10.44%
              Wilfred A. Gobert 749,993,920
98.55%		 11,067,902
1.45%
              Christine M. Healy 759,396,832
99.78%		 1,664,989
0.22%
              Steve W. Laut 752,522,642
98.88%		 8,539,180
1.12%
              Honourable Frank J. McKenna 713,843,507
93.80%		 47,218,314
6.20%
              Scott G. Stauth 755,136,229
99.22%		 5,925,592
0.78%
              David A. Tuer 721,224,440
94.77%		 39,837,382
5.23%
              Annette M. Verschuren 757,804,674
99.57%		 3,257,147
0.43%
Votes For Votes Withheld
  1. The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the Audit Committee of the Board of Directors to fix their remuneration.
 733,200,212
94.14%		 45,678,373
5.86%
Votes For Votes Against
  1. Vote on Share Split of Issued and Outstanding Common Shares of the Corporation be subdivided on a two for one basis.
 774,321,586
99.41%		 4,556,996
0.59%
Votes For Votes Against
  1. On an advisory basis, approval of the Corporation’s approach to executive compensation.
 748,228,501
98.31%		 12,833,315
1.69%

Canadian Natural is a senior crude oil and natural gas production company, with continuing operations in its core areas located in Western Canada, the U.K. portion of the North Sea and Offshore Africa.

CANADIAN NATURAL RESOURCES LIMITED
T (403) 517-6700     F (403) 517-7350     E ir@cnrl.com
2100, 855 – 2 Street S.W. Calgary, Alberta, T2P 4J8
www.cnrl.com

SCOTT G. STAUTH
President

MARK A. STAINTHORPE
Chief Financial Officer

LANCE J. CASSON
Manager, Investor Relations

Trading Symbol – CNQ
Toronto Stock Exchange
New York Stock Exchange

Certain information regarding the Company contained herein may constitute forward-looking statements under applicable securities laws. Such statements are subject to known or unknown risks and uncertainties that may cause actual results to differ materially from those anticipated or implied in the forward-looking statements. Refer to our website for complete forward-looking statements www.cnrl.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/207925