EX-99.1 2 a14-11710_1ex99d1.htm EX-99.1 NEWS RELEASE DATED APRIL 30, 2014

Exhibit 99.1

 

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Cenovus reports voting results of election of directors

 

CALGARY, Alberta (April 30, 2014) — Cenovus Energy Inc. (TSX, NYSE: CVE) announced that at its annual meeting of shareholders held on April 30, 2014 each of the nine nominees proposed as directors and listed in its management proxy circular dated March 7, 2014 were elected as directors. The detailed results of the vote are set out below.

 

 

 

Votes For

 

Votes Withheld

 

Nominee

 

Number

 

Percent
(%)

 

Number

 

Percent
(%)

 

Ralph S. Cunningham

 

503,974,680

 

95.94

 

21,313,520

 

4.06

 

Patrick D. Daniel

 

507,667,153

 

96.65

 

17,621,472

 

3.35

 

Ian W. Delaney

 

505,472,447

 

96.23

 

19,816,273

 

3.77

 

Brian C. Ferguson

 

524,608,684

 

99.87

 

679,610

 

0.13

 

Michael A. Grandin

 

521,438,633

 

99.27

 

3,850,086

 

0.73

 

Valerie A.A. Nielsen

 

524,242,426

 

99.80

 

1,046,295

 

0.20

 

Charles M. Rampacek

 

521,782,304

 

99.33

 

3,506,127

 

0.67

 

Colin Taylor

 

508,122,823

 

96.73

 

17,165,896

 

3.27

 

Wayne G. Thomson

 

521,070,046

 

99.20

 

4,208,124

 

0.80

 

 

Cenovus Energy Inc.

 

Cenovus Energy Inc. is a Canadian integrated oil company. It is committed to applying fresh, progressive thinking to safely and responsibly unlock energy resources the world needs. Operations include oil sands projects in northern Alberta, which use specialized methods to drill and pump the oil to the surface, and established natural gas and oil production in Alberta and Saskatchewan. The company also has 50% ownership in two U.S. refineries. Cenovus shares trade under the symbol CVE, and are listed on the Toronto and New York stock exchanges. Its enterprise value is approximately $30 billion. For more information, visit cenovus.com.

 

Find Cenovus on Facebook, Twitter, LinkedIn and YouTube.

 

CENOVUS CONTACTS:

 

Media:

Rhona DelFrari

Director, External Communications

403-766-4740

Investors:

Susan Grey

Director, Investor Relations

403-766-4751

 

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