General Announcement::Canacol Energy Ltd. Announces Meeting Results

Issuer & Securities

Issuer/ Manager
CANACOL ENERGY LTD.
Securities
CANACOLENE US$500M5.75%281124A - US134808AD63 - PNTB
CANACOLENE US$500M5.75%281124R - USU13518AC64 - YW0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Jun-2022 06:16:08
Status
New
Announcement Sub Title
Canacol Energy Ltd. Announces Meeting Results
Announcement Reference
SG220625OTHRZBNG
Submitted By (Co./ Ind. Name)
CANACOL ENERGY LTD.
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
Canacol Energy Ltd. Announces Meeting Results
CALGARY, ALBERTA (June 24, 2022) Canacol Energy Ltd. ("Canacol" or the "Corporation")
(TSX:CNE) (OTCQX:CNNEF) (BVC:CNEC) is pleased to announce that at the annual general and
special meeting held in Bogot , Colombia on June 24, 2022 (the "Meeting") holders of common shares of
Canacol: (i) re-elected Charle Gamba, Michael Hibberd, David Winter, Gregory D. Elliott, Francisco Diaz,
Juan Argento, Gonzalo Fern ndez-Tinoco and Ariel Merenstein to the Board of Directors; (ii) appointed
KPMG LLP, as Canacol's auditors; and (iii) re-approved the omnibus long-term incentive plan of the
Corporation.
The detailed results of the vote for the election of directors held at the Meeting are set out below:
Nominee Votes For % For Votes Withheld % Withheld
Charle Gamba 91,249,102 98.7% 1,214,972 1.3%
Michael Hibberd 80,583,738 87.2% 11,886,136 12.9%
David Winter 80,719,362 87.3% 11,750,512 12.7%
Gregory D. Elliott 80,769,740 87.3% 11,700,134 12.7%
Francisco Diaz 80,887,656 87.5% 11,581,218 12.5%
Juan Argento 80,634,212 87.2% 11,835,662 12.8%
Gonzalo Fern ndez-Tinoco 79,140,789 85.6% 13,329,086 14.4%
Ariel Merenstein 90,718,187 98.1% 1,764,542 1.9%
Further disclosure on the matters approved at the Meeting can be found in the Management Information
Circular dated May 13, 2022 and the Report of Voting Results for the Meeting each available on SEDAR
at www.sedar.com.
About Canacol
Canacol is a natural gas exploration and production company with operations focused in Colombia. The
Corporation's common stock trades on the Toronto Stock Exchange, the OTCQX in the United States of
America, and the Colombia Stock Exchange under ticker symbol CNE, CNNEF, and CNE.C, respectively.
For more information please contact:
Investor Relations
South America: +571.621.1747 IR-SA@canacolenergy.com
Global: +1.403.561.1648 IR-GLOBAL@canacolenergy.com
http://www.canacolenergy.com

Attachments

canacol_-_press_release_-_2022_agm_results.pdf
Total size =82K