CALGARY, June 27, 2018 /CNW/ - Cequence Energy Ltd. (TSX:
CQE) ("Cequence" or the "Company") is pleased to provide the
results from its annual meeting of shareholders held June 27, 2018 in Calgary (the "Meeting"). A total of 69,956,955
common shares of the Company, representing approximately 28.49% of
the issued and outstanding common shares, were represented in
person or by proxy at the meeting.
At the Meeting, each of the six nominees proposed by management
was elected to serve as a director of the Company, to hold office
until the close of the next annual meeting of shareholders or until
his successor is elected or appointed. The directors were elected
by ballot at the meeting. The proxies and in person votes were
received as follows:
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number
|
Percentage
(%)
|
Number
|
Percentage
(%)
|
Donald
Archibald
|
66,372,997
|
96.18%
|
2,634,337
|
3.82%
|
Peter
Bannister
|
66,537,005
|
96.42%
|
2,470,329
|
3.58%
|
Todd Brown
|
67,238,732
|
97.44%
|
1,768,602
|
2.56%
|
Howard
Crone
|
67,751,478
|
98.18%
|
1,255,856
|
1.82%
|
Brian
Felesky
|
67,662,074
|
98.05%
|
1,345,260
|
1.95%
|
Daryl
Gilbert
|
68,007,927
|
98.55%
|
999,407
|
1.45%
|
Mr. Francesco Mele chose to not
stand for re-election as a director of the Company earlier this
year. The Company would like to take this opportunity to thank Mr.
Mele for his service as director of the Company and wishes him all
the best in his future endeavours.
Cequence's shareholders also re-appointed Deloitte LLP as the
Company's auditors for the ensuing year.
Please visit Cequence's website at
http://www.cequence-energy.com/index.php?page=presentations to
access the URL for the presentation that the Company's management
presented at the Meeting.
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.