June 27, 2018 - 6:04 PM EDT
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Cequence Energy Ltd. Announces Results of Annual Meeting of Shareholders

Canada NewsWire

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.

Cequence Energy Ltd. (CNW Group/Cequence Energy Ltd.)

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.

View original content with multimedia: http://www.newswire.ca/en/releases/archive/June2018/27/c8699.html

Donald Archibald, Executive Chairman, (403) 660-8906, [email protected]; Todd Brown, Chief Executive Officer, (403) 806-4049, [email protected]; Howard Crone, Executive Vice President and Interim Chief Financial Officer, (403) 806-4040, [email protected] CNW Group 2018


Source: Canada Newswire (June 27, 2018 - 6:04 PM EDT)

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