Just Energy Group Inc. Announces Election of Directors
June 27 2019 - 8:00AM
Just Energy Group Inc. Announces Election of Directors
Just Energy Group Inc. (“
Just Energy”), announces
that at its annual and special meeting of shareholders held
yesterday, each of the six individuals nominated at the meeting was
elected a director of Just Energy to serve until the next annual
meeting of shareholders of Just Energy or until their successors
are elected or appointed.
The results of the shares voted in respect of
each director elected are set out below.
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
R. Scott Gahn |
79,179,657 |
98.79 |
967,916 |
1.21 |
H. Clark Hollands |
78,906,600 |
98.45 |
1,240,973 |
1.55 |
Rebecca MacDonald |
78,624,240 |
98.10 |
1,523,333 |
1.90 |
Patrick McCullough |
79,114,662 |
98.71 |
1,032,911 |
1.29 |
M. Dallas H. Ross |
72,985,529 |
91.06 |
7,162,044 |
8.94 |
William F. Weld |
77,693,654 |
96.94 |
2,453,919 |
3.06 |
In addition, all other resolutions tabled at the
meeting were approved by Just Energy’s shareholders, including the
appointment of Ernst & Young LLP as auditors, the advisory
“Say-on-Pay” vote and the amendments to the Directors’ Compensation
Plan. Detailed voting results for all resolutions will be posted
under Just Energy’s SEDAR profile at www.sedar.com and on the U.S.
Securities Exchange Commission’s website at www.sec.gov
Just Energy (TSX:JE; NYSE:JE) is a leading
consumer company focused on essential needs, including electricity
and natural gas commodities; health and well-being, such as water
quality and filtration devices; and utility conservation, bringing
energy efficient solutions and renewable energy options to
consumers. Currently operating in the United States, Canada and the
United Kingdom, Just Energy serves residential and commercial
customers. Just Energy is the parent company of Amigo Energy,
EdgePower Inc., Filter Group Inc., Green Star Energy, Hudson
Energy, Interactive Energy Group, Just Energy Advanced Solutions,
Tara Energy, and Terrapass. Visit https://investors.justenergy.com/
to learn more.
FORWARD-LOOKING STATEMENTS
This press release may contain forward-looking
statements. These statements are based on current expectations that
involve a number of risks and uncertainties which could cause
actual results to differ from those anticipated. These risks
include, but are not limited to general economic and market
conditions, levels of customer natural gas and electricity
consumption, rates of customer additions and renewals, rates of
customer attrition, fluctuations in natural gas and electricity
prices, changes in regulatory regimes, results of litigation and
decisions by regulatory authorities, competition and dependence on
certain suppliers. Additional information on these and other
factors that could affect Just Energy's operations, financial
results or dividend levels are included in Just Energy's annual
information form and other reports on file with Canadian securities
regulatory authorities which can be accessed through the SEDAR
website at www.sedar.com, on the U.S. Securities Exchange
Commission’s website at www.sec.gov or through Just Energy's
website at www.justenergygroup.com.
Neither the Toronto Stock Exchange nor the New
York Stock Exchange has approved nor disapproved of the information
contained herein.
FOR FURTHER INFORMATION PLEASE
CONTACT:
Jim BrownChief Financial OfficerPhone: (713) 544-8191
jbrown@justenergy.com
or
Michael CummingsInvestor RelationsPhone: (617)
982-0475michael.cummings@alpha-ir.com
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