CANADIAN UTILITIES LIMITED REPORTS ON DIRECTOR ELECTION VOTING RESULTS

Published: 2025-05-08 19:24:09 ET CU.TO

Published on 05/08/2025 at 19:24

CALGARY, AB, May 8, 2025 /CNW/ - Canadian Utilities Limited (TSX: CU)

At the Annual Meeting of Share Owners of Canadian Utilities Limited (the "Corporation") held on May 8, 2025, a resolution was passed electing each of the following twelve 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

66,598,854

100 %

Loraine M. Charlton

66,598,854

100 %

Robert J. Hanf

66,598,854

100 %

Kelly C. Koss-Brix

66,598,854

100 %

Robert J. Normand

66,598,854

100 %

Alexander J. Pourbaix

66,598,854

100 %

Robert J. Routs

66,598,854

100 %

Nancy C. Southern

66,598,854

100 %

Linda A. Southern-Heathcott

66,598,854

100 %

Roger J. Urwin

66,598,854

100 %

Jennifer A. Westacott

66,598,854

100 %

Wayne G. Wouters

66,598,854

100 %

This matter is described in greater detail in the Corporation's Management Proxy Circular dated March 7, 2025. A full report of voting results is available at www.sedarplus.ca.

Canadian Utilities Limited and its subsidiary and affiliate companies have approximately 9,100 employees and assets of $24 billion. Canadian Utilities, an ATCO company, is a diversified global energy infrastructure corporation delivering essential services and innovative business solutions. ATCO Energy Systems delivers energy for an evolving world through its electricity and natural gas transmission and distribution, and international electricity operations segments. ATCO EnPower creates sustainable energy solutions in the areas of electricity generation, energy storage, industrial water and cleaner fuels. ATCO Australia develops, builds, owns and operates energy and infrastructure assets. More information can be found at www.canadianutilities.com.

Investor & Analyst Inquiries:Colin JacksonSenior Vice President, Financial [email protected](403) 808 2636

Media Inquiries:Kurt KadatzDirector, Corporate [email protected](587) 228 4571

SOURCE Canadian Utilities Limited