14:35:24 EDT Sun 23 Sep 2018
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Computer Modelling Group Ltd
Symbol C : CMG
Shares Issued 80,214,678
Close 2018-07-12 C$ 10.14
Recent Sedar Documents

Computer Modelling holders elect eight directors at AGM

2018-07-12 20:11 ET - News Release

Mr. Kenneth Dedeluk reports

COMPUTER MODELLING GROUP ANNOUNCES VOTING RESULTS OF ELECTION OF DIRECTORS

At Computer Modelling Group Ltd.'s annual meeting of shareholders held earlier today, all of the nominees listed in the company's management information circular dated May 23, 2018, were elected as directors of Computer Modelling. The detailed results of the votes are set out in the attached table.

                       Votes for   % for  Votes withheld  %  withheld

Judith J. Athaide     60,370,398   99.23         469,223         0.77       
Kenneth M. Dedeluk    60,638,789   99.67         200,832         0.33       
Christopher L. Fong   60,718,254   99.80         121,367         0.20       
Patrick R. Jamieson   59,531,436   97.85       1,308,185         2.15       
Peter H. Kinash       60,078,411   98.75         761,210         1.25       
Ryan N. Schneider     60,652,192   99.69         187,429         0.31       
Robert F. M. Smith    60,381,978   99.25         457,643         0.75       
John B. Zaozirny      59,277,335   97.43       1,562,286         2.57       

Additionally, all other resolutions put to shareholders were duly passed at the meeting. For additional details on the voting results with respect to other resolutions, please refer to the report of voting results, which is filed on SEDAR.

About Computer Modelling Group Ltd.

Computer Modelling is a computer software technology and consulting company serving the oil and gas industry. The company, recognized by oil and gas companies worldwide as a leading developer of reservoir modelling software, has sales and technical support services based in Calgary, Houston, London, Dubai, Bogota and Kuala Lumpur. It is the leading supplier of advanced processes reservoir modelling software in the world with a blue-chip client base of international oil companies and technology centers in approximately 60 countries.

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