Canadian Utilities Limited Reports on Voting Results From the 2018 Annual Meeting of Share Owners
May 10 2018 - 10:27AM
Canadian Utilities Limited (TSX:CU)
(TSX:CU.X)
At the Annual Meeting of Share Owners of Canadian Utilities
Limited (the “Corporation”) held on May 9, 2018 in Edmonton,
Alberta, a resolution was passed by ballot, electing each of the
following 10 nominees proposed by management as a Director of the
Corporation to hold office until the next Annual Meeting of Share
Owners of the Corporation or until his/her successor is elected or
appointed.
NOMINEES |
VOTES FOR |
% IN FAVOUR |
|
|
|
Matthias F. Bichsel |
68,567,592 |
99.99 |
Loraine M. Charlton |
68,561,794 |
99.99 |
Robert B. Francis |
68,566,800 |
99.99 |
Robert J. Normand |
68,566,640 |
99.99 |
Hector A. Rangel |
68,566,592 |
99.99 |
Laura A. Reed |
68,566,860 |
99.99 |
James W. Simpson |
68,560,778 |
99.99 |
Nancy C. Southern |
68,565,704 |
99.99 |
Linda A. Southern-Heathcott |
68,565,504 |
99.99 |
Charles W. Wilson |
68,559,922 |
99.99 |
This matter is described in greater detail in the 2018 Notice of
Annual Meeting of Share Owners and Management Proxy Circular dated
March 7, 2018.
With approximately 5,400 employees and assets of $21
billion, Canadian Utilities Limited is an ATCO company. ATCO is a
diversified global corporation delivering service excellence and
innovative business solutions in Structures & Logistics
(workforce housing, innovative modular facilities, construction,
site support services, and logistics and operations management);
Electricity (electricity generation, transmission, and
distribution); Pipelines & Liquids (natural gas transmission,
distribution and infrastructure development, energy storage, and
industrial water solutions); and Retail Energy (electricity and
natural gas retail sales). More information can be found
at www.canadianutilities.com.
Media & Investor Inquiries:
D.A. (Dennis) DeChamplainSenior Vice President & Chief
Financial Officer403-292-7502
Forward-Looking Information:
Certain statements
contained in this news release may constitute forward-looking
information. Forward-looking information is often, but not always,
identified by the use of words such as “anticipate”, “plan”,
“estimate”, “expect”, “may”, “will”, “intend”, “should”, and
similar expressions. Forward-looking information involves 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 information. The
Company’s actual results could differ materially from those
anticipated in this forward-looking information as a result of
regulatory decisions, competitive factors in the industries in
which the Company operates, prevailing economic conditions, and
other factors, many of which are beyond the control of the
Company. |
|
The Company believes that
the expectations reflected in the forward-looking information are
reasonable, but no assurance can be given that these expectations
will prove to be correct and such forward-looking information
should not be unduly relied upon. Any forward-looking
information contained in this news release represents the Company’s
expectations as of the date hereof, and is subject to change after
such date. The Company disclaims any intention or obligation to
update or revise any forward-looking information whether as a
result of new information, future events or otherwise, except as
required by applicable securities legislation. |
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