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Canadian Utilities Limited Reports on Voting Results From the 2018 Annual Meeting of Share Owners

by pmnationtalk on May 11, 201859 Views

CALGARY, Alberta, May 10, 2018 — 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) DeChamplain
Senior Vice President & Chief Financial Officer
403-292-7502

NT4

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