CANADIAN UTILITIES LIMITED REPORTS ON DIRECTOR ELECTION VOTING RESULTS FROM THE 2022 ANNUAL AND SPECIAL MEETING OF SHARE OWNERS

CALGARY, AB, May 5, 2022 /CNW/ - Canadian Utilities Limited (TSX: CU) (TSX: CU.X) 

At the Annual and Special Meeting of Share Owners of Canadian Utilities Limited (the "Corporation") held on May 4, 2022, a resolution was passed by ballot electing each of the following 11 nominees proposed by management as a director of the Corporation to hold office until the next Annual Meeting of Share Owners of the Corporation or until his/her successor is elected or appointed.

NOMINEES	VOTES FOR	% IN FAVOUR
Matthias F. Bichsel	67,362,490	99.97
Loraine M. Charlton	67,369,513	99.98
Robert Hanf	67,360,831	99.96
Robert J. Normand	67,362,275	99.97
Alexander J. Pourbaix	67,362,483	99.97
Hector A. Rangel	67,360,957	99.96
Laura A. Reed	67,363,900	99.97
Nancy C. Southern	67,360,740	99.96
Linda A. Southern-Heathcott	67,348,183	99.95
Roger J. Urwin	67,361,049	99.96
Wayne G. Wouters	67,355,581	99.96

This matter is described in greater detail in the Corporation's Management Proxy Circular dated March 9, 2022. A full report of voting results is available on SEDAR at www.sedar.com.

With approximately 4,800 employees and assets of $21 billion, Canadian Utilities Limited is an ATCO company. Canadian Utilities is a diversified global energy infrastructure corporation delivering essential services and innovative business solutions in Utilities (electricity and natural gas transmission and distribution, and international operations); Energy Infrastructure (energy storage, energy generation, industrial water solutions, and clean fuels); and Retail Energy (electricity and natural gas retail sales, and whole-home solutions). More information can be found at www.canadianutilities.com.

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SOURCE Canadian Utilities Limited

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