Canacol Energy Ltd. Announces Meeting Results


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CALGARY, Alberta, June 24, 2022 (GLOBE NEWSWIRE) — 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 Bogotá, 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 Fernández-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.

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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 Fernández-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 CNEC, respectively.

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