CU.PR.D Canadian Utilities Limited

The following matter was voted upon at the Annual Meeting of Share Owners of
Canadian Utilities Limited (the "Corporation") held on May 7, 2014 in Edmonton,
Alberta. This matter is described in greater detail in the 2014 Notice of Annual
Meeting of Share Owners and Management Proxy Circular dated March 11, 2014.


By resolution passed by ballot, each of the following 15 nominees proposed by
management was elected by greater than 99% of the votes cast as a Director of
the Corporation to hold office until the next annual meeting of share owners of
the Corporation or until their successors are elected or appointed. 




M.F. Bichsel            R.J. Normand            N.C. Southern         
L.M. Charlton           H.A. Rangel             R.D. Southern         
D.A. Dodge              L.A. Reed               R.J. Urwin            
R.B. Francis            W.G. Sembo              K.M. Watson           
L.A. Heathcott          J.W. Simpson            C.W. Wilson           



The full voting results are available on the SEDAR web site at www.SEDAR.com.

By a resolution passed via a show of hands, PricewaterhouseCoopersLLP, Chartered
Accountants, were re-appointed as auditors of the Corporation to hold office
until the next annual meeting of share owners.


Canadian Utilities Limited, an ATCO company, with more than 7,400 employees and
assets of approximately $16 billion, delivers service excellence and innovative
business solutions worldwide with leading companies engaged in Utilities
(pipelines, natural gas and electricity transmission and distribution), Energy
(power generation, natural gas gathering, processing, storage and liquids
extraction) and Technologies (business systems solutions). More information can
be found at www.canadianutilities.com.


Forward-Looking Information:

Certain statements contained in this news release may constitute forward-looking
statements. Forward-looking statements are often, but not always, identified by
the use of words such as "anticipate", "plan", "expect", "may", "will",
"intend", "should", and similar expressions. These statements involve known and
unknown risks, uncertainties and other factors that may cause actual results or
events to differ materially from those anticipated in such forward-looking
statements. The Corporation believes that the expectations reflected in the
forward-looking statements are reasonable, but no assurance can be given that
these expectations will prove to be correct and such forward-looking statements
should not be unduly relied upon.


The Corporation's actual results could differ materially from those anticipated
in these forward-looking statements as a result of regulatory decisions,
competitive factors in the industries in which the Corporation operates,
prevailing economic conditions, and other factors, many of which are beyond the
control of the Corporation.


The forward-looking statements contained in this news release represent the
Corporation's expectations as of the date hereof, and are subject to change
after such date. The Corporation disclaims any intention or obligation to update
or revise any forward-looking statements whether as a result of new information,
future events or otherwise, except as required under applicable securities
regulations.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Canadian Utilities Limited
Myles Dougan
Manager, Investor Relations
(403) 292-7879

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