CALGARY, June 22, 2021 - (TSX: ARX) 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 June 22, 2021.
During the business proceedings of the Meeting, ARC's shareholders approved the following resolutions:
1. Resolution to appoint 11 board members, with 96.20 per cent to 99.35 per cent of shares represented at the Meeting voting in favour of individual directors as follows:
Directors
Approval Percentage
Withheld Percentage
Harold N. Kvisle
98.31
1.69
Farhad Ahrabi
99.19
0.81
David R. Collyer
96.20
3.80
Susan C. Jones
97.34
2.66
William J. McAdam
98.81
1.19
Michael G. McAllister
97.40
2.60
Kathleen M. O'Neill
98.79
1.21
Marty L. Proctor
98.78
1.22
M. Jacqueline Sheppard
96.66
3.34
Leontine van Leeuwen-Atkins
99.27
0.73
Terry M. Anderson
99.35
0.65
2. Resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Corporation's auditors, with 99.84 per cent of the shares represented at the Meeting voting in favour of the resolution.
3. Resolution to accept the Corporation's approach to executive compensation ("say on pay"), as disclosed in ARC's 2021 Information Circular - Proxy Statement, with 94.56 per cent of shares represented at the Meeting voting in favour of the advisory resolution.
About ARC
ARC Resources Ltd. is the largest pure-play Montney producer and one of Canada's largest dividend-paying energy companies, featuring low-cost operations and leading ESG characteristics. ARC's investment-grade credit profile is supported by commodity and geographic diversity and robust risk management practices around all aspects of the business. ARC's common shares trade on the Toronto Stock Exchange under the symbol ARX.
Please visit ARC's website at www.arcresources.com or contact Investor Relations: E-mail: IR@arcresources.com Telephone: (403) 503-8600 Fax: (403) 509-6427 Toll Free: 1-888-272-4900 ARC Resources Ltd. Suite 1200, 308 - 4 Avenue SW Calgary, AB T2P 0H7
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