CALGARY, May 7, 2020 /CNW/ - (ARX - TSX) ARC Resources Ltd. ("ARC" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its Annual and General Meeting of Shareholders (the "Meeting") held on May 7, 2020.
During the business proceedings of the Meeting, ARC's shareholders approved the following resolutions:
Resolution to appoint nine board members, with 73.17 per cent to 99.69 per cent of shares represented at the meeting voting in favour of individual directors as follows:
Directors
Approval Percentage
Withheld Percentage
Harold N. Kvisle
98.88
1.12
Farhad Ahrabi
99.66
0.34
David R. Collyer
99.69
0.31
John P. Dielwart
92.82
7.18
Kathleen M. O'Neill
99.11
0.89
Herbert C. Pinder, Jr.
73.17
26.83
William G. Sembo
99.68
0.32
Nancy L. Smith
99.67
0.33
Terry M. Anderson
99.12
0.88
Resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Corporation's auditors with 99.86 per cent of the shares represented at the Meeting voting in favour of the resolution.
Resolution to accept the Corporation's approach to executive compensation ("say on pay") as disclosed in ARC's 2020 Information Circular – Proxy Statement, with 96.87 per cent of shares represented at the Meeting voting in favour of the advisory resolution.
Effective May 7, 2020, Fred Dyment will be retiring from ARC's board of directors after 17 years of service. ARC would like to extend its gratitude to Fred for the guidance and wisdom he provided to the ARC board and management teams during this time.
ARC is one of Canada's largest conventional oil and gas companies with an enterprise value of approximately $3.1 billion. ARC's common shares trade on the TSX under the symbol ARX.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
