Stocks TradingCharts.com

stocks prices, charts & quotes

Free Stock Prices, Charts & Stock Price Quotes

Search
Symbol Search Browse Symbols My Charts Menu
QUICK QUOTE
QUICK CHART
F.A.Questions Suggestion Box Advertising Info Commodity Charts Forex Markets

Stocks & Financial News

Breaking financial news 24/7 courtesy of TradingCharts.com Inc. / TFC Commodity Charts

ARC RESOURCES LTD. ANNOUNCES APPROVAL OF RESOLUTIONS AT ANNUAL AND GENERAL MEETING OF SHAREHOLDERS

May 02, 2025 (CNW Group) --

ARC RESOURCES LTD. ANNOUNCES APPROVAL OF RESOLUTIONS AT ANNUAL AND GENERAL MEETING OF SHAREHOLDERS

Canada NewsWire

CALGARY, AB, May 2, 2025 /CNW/ - (TSX: ARX) ARC Resources Ltd. ("ARC" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its Annual and General Meeting of Shareholders (the "Meeting") held on May 2, 2025.

During the business proceedings of the Meeting, ARC's shareholders approved the following resolutions:

1.     Resolution to appoint 11 board members, with 93.64 per cent to 99.69 per cent of shares represented at the Meeting voting in favour of individual directors as follows:

Directors

Approval Percentage

Withheld Percentage

Harold N. Kvisle

94.36 %

5.64 %

Carol T. Banducci

98.38 %

1.62 %

David R. Collyer

98.19 %

1.81 %

Hugh H. Connett                      

99.55 %

0.45 %

Michael R. Culbert

99.59 %

0.41 %

Denise S. Man

99.69 %

0.31 %

Michael G. McAllister

96.01 %

3.99 %

Marty L. Proctor

93.64 %

6.36 %

M. Jacqueline Sheppard

96.13 %

3.87 %

Leontine van Leeuwen-Atkins

99.08 %

0.92 %

Terry M. Anderson

99.22 %

0.78 %

2.     Resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Corporation's auditors, with 99.81 per cent of the shares represented at the Meeting voting in favour of the resolution.

3.     Resolution to accept the Corporation's approach to executive compensation ("say on pay"), as disclosed in ARC's 2025 Information Circular – Proxy Statement, with 98.17 per cent of shares represented at the Meeting voting in favour of the advisory resolution.

About ARC

ARC Resources Ltd. is a pure-play Montney producer and one of Canada's largest dividend-paying energy companies, featuring low-cost operations. ARC's investment-grade credit profile is supported by commodity and geographic diversity and robust risk management practices around all aspects of the business. ARC's common shares trade on the Toronto Stock Exchange under the symbol ARX.

ARC RESOURCES LTD.

Please visit ARC's website at www.arcresources.com or contact Investor Relations:
E-mail: IR@arcresources.com
Telephone: (403) 503-8600
Fax: (403) 509-6427
Toll Free: 1-888-272-4900
ARC Resources Ltd.
Suite 1500, 308 - 4 Avenue SW
Calgary, AB  T2P 0H7

SOURCE ARC Resources Ltd.

Cision View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2025/02/c0747.html

comtex tracking

COMTEX_465155000/2669/2025-05-02T17:00:51

Do not sell my personal information

Copyright © 2025. All market data is provided by Barchart Solutions. Information is provided "as is" and solely for informational purposes, not for trading purposes or advice. To see all exchange delays and terms of use, please see disclaimer.