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2009 Shareholders' Meeting

EnCana's Annual Meeting of Shareholders was held on April 22, 2009 in Calgary, Alberta.

At this meeting, shareholders:

  1. received the Consolidated Financial Statements and the Auditors' Report for the year ended December 31, 2008;
  2. elected directors for the ensuing year; and
  3. appointed auditors, PricewaterhouseCoopers LLC, for 2009 and authorized the directors to fix their remuneration.

Voting Results View the AGM Voting results (PDF: 21k)
Webcast Listen to the web cast Listen to webcast
Presentation View CEO presentation (PDF: 4.1M)

Meeting Materials

Notice of Meeting and Information Circular English PDF: 273k
French PDF: 352k
2008 Annual Report
(includes Consolidated Financial Statements and Management's
Discussion & Analysis)
PDF: 1M