PRESS RELEASE
June 14, 2018
FOR IMMEDIATE DISTRIBUTIONCES ENERGY SOLUTIONS CORP. ANNOUNCES VOTING RESULTS OF THE ELECTION
OF DIRECTORS
CES Energy Solutions Corp. ("CES" or the "Corporation") (TSX: CEU and OTC - Nasdaq Intl: CESDF) is pleased to announce the results of the matters to be voted on at the annual general meeting of shareholders held on June 14, 2018 (the "Meeting"). Based on the proxies received and on a ballot conducted at the Meeting, the following individuals, being the eight nominees listed in the management information circular of the Corporation dated May 1, 2018 (the "Circular"), were elected as directors of the Corporation until the next annual shareholders' meeting:
% of votes cast | Votes cast | % of votes cast | ||
Name of Nominee | Votes cast FOR | FOR | WITHHELD | WITHHELD |
189,491,153 | 99.71% | 552,238 | 0.29% | |
Burton J. Ahrens | ||||
Rodney L. Carpenter | 189,418,458 | 99.67% | 624,933 | 0.33% |
Stella Cosby | 189,941,983 | 99.95% | 101,409 | 0.05% |
181,175,722 | 95.33% | 8,867,669 | 4.67% | |
John M. Hooks | ||||
Kyle D. Kitagawa | 189,201,719 | 99.56% | 841,672 | 0.44% |
Philip J. Scherman | 189,562,204 | 99.75% | 481,187 | 0.25% |
189,418,941 | 99.67% | 624,450 | 0.33% | |
Thomas J. Simons | ||||
D. Michael G. Stewart | 185,065,342 | 97.38% | 4,978,049 | 2.62% |
All other resolutions provided for in the Circular were duly passed and a report on the voting results has been filed today atwww.sedar.com.
About CES Energy Solutions Corp.
CES is a leading provider of technically advanced consumable chemical solutions throughout the lifecycle of the oilfield. This includes solutions at the drill-bit, at the point of completion and stimulation, at the wellhead and pump-jack, and finally through to the pipeline and midstream market. CES' business model is relatively asset light and requires limited re-investment capital to grow. As a result, CES has been able to capitalize on the growing market demand for drilling fluids and production and specialty chemicals in North America while generating free cash flow.
Additional information about CES is available atwww.sedar.comor on the Corporation's website atwww.cesenergysolutions.com.
- 2 -For further information, please contact:
Tom Simons
President and Chief Executive Officer
CES Energy Solutions Corp.
403-269-2800
Or by email at:cesinfo@ceslp.ca
Craig Nieboer, CA Chief Financial Officer
CES Energy Solutions Corp.
403-269-2800
THE TORONTO STOCK EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
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CES Energy Solutions Corp. published this content on 14 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 June 2018 22:57:05 UTC