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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)
Webcast Listen to the web cast Listen to webcast
Presentation View CEO presentation (PDF)

Meeting materials

Notice of Meeting and Information Circular English PDF
French PDF
2008 Annual Report
(includes Consolidated Financial Statements and Management's
Discussion & Analysis)
PDF
minimum 15 minute delay