EnCana's Annual and Special Meeting of Shareholders
was held on Tuesday, April 22, 2008 in Toronto, Ontario.

At this meeting, shareholders:

1. received the Consolidated Financial Statements and the Auditors’ Report for the year ended December 31, 2007;
2. elected directors for the ensuing year;
3. appointed auditors, PricewaterhouseCoopers LLC, for 2008 and authorized the directors to fix their remuneration;
4. approved an ordinary resolution to amend EnCana's employee stock option plan to increase the maximum number of Common Shares issuable thereunder and;
5. defeated the shareholder proposal set out in Appendix C to the accompanying Information Circular.

Back to top