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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