CALGARY,
AB, May 7, 2024 /CNW/ - MEG Energy Corp.
("MEG" or the "Corporation") (TSX: MEG) is pleased to announce that
at its annual meeting of shareholders held on May 7, 2024 (the "Meeting"), all resolutions were
approved as follows:
Election of Directors
Each of the nine (9) nominees listed in its Management
Information Circular dated March 18,
2024, were elected as directors. The results of the shares
voted in respect of the election of each director are set out
below.
|
Votes FOR
|
Votes
WITHHELD
|
|
Nominee
|
#
|
%
|
#
|
%
|
|
Gary A.
Bosgoed
|
176,526,461
|
99.84
|
279,254
|
0.16
|
|
Darlene M.
Gates
|
176,602,314
|
99.88
|
203,401
|
0.12
|
|
Robert B.
Hodgins
|
174,047,070
|
98.44
|
2,758,645
|
1.56
|
|
Kim Lynch
Proctor
|
173,418,970
|
98.08
|
3,386,745
|
1.92
|
|
Susan M.
MacKenzie
|
174,383,938
|
98.63
|
2,421,777
|
1.37
|
|
Jeffrey J.
McCaig
|
173,824,503
|
98.31
|
2,981,212
|
1.69
|
|
James D.
McFarland
|
174,825,420
|
98.88
|
1,980,295
|
1.12
|
|
Diana J.
McQueen
|
175,220,830
|
99.10
|
1,584,885
|
0.90
|
|
Robert R.
Rooney
|
176,754,657
|
99.97
|
51,058
|
0.03
|
Appointment of Auditor
An ordinary resolution was passed approving the appointment of
PricewaterhouseCoopers LLP as auditor of the Corporation for the
ensuing year at such remuneration as the directors of the
Corporation may determine.
|
Votes FOR
|
Votes
WITHHELD
|
|
#
|
%
|
#
|
%
|
|
175,586,837
|
97.22
|
5,020,174
|
2.78
|
Non-Binding Advisory Vote on Approach to Executive
Compensation
An advisory resolution was passed accepting the Corporation's
approach to executive compensation. The voting results were as
follows:
|
Votes FOR
|
Votes
AGAINST
|
|
#
|
%
|
#
|
%
|
|
168,414,496
|
95.25
|
8,391,219
|
4.75
|
Full voting results for the meeting are also available on SEDAR+
at www.sedarplus.ca.
About MEG
MEG is an energy company focused on sustainable in situ
thermal oil production in the southern Athabasca oil region of Alberta, Canada. MEG is actively developing
innovative enhanced oil recovery projects that utilize
steam-assisted gravity drainage extraction methods to improve the
responsible economic recovery of oil as well as lower carbon
emissions. MEG transports and sells thermal oil (AWB) to customers
throughout North America and
internationally. MEG is a member of the Pathways Alliance, a group
of Canada's largest oil sands
producers working together to address climate change and achieve
the goal of net zero emissions1 by 2050. MEG's common
shares are listed on the Toronto Stock Exchange under the symbol
"MEG" (TSX: MEG).
Learn more at www.megenergy.com.
For further information, please contact:
Investor Relations
T
403.767.0515
E invest@megenergy.com
Media Relations
T 403.775.1131
E media@megenergy.com
|
1 Scope 1 and scope 2
emissions
|
SOURCE MEG Energy Corp.