Cenovus reports voting results of election of directors

CALGARY, April 30, 2014 /CNW/ - Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced that at its annual meeting of shareholders held on April 30, 2014 each of the nine nominees proposed as directors and listed in its management proxy circular dated March 7, 2014 were elected as directors. The detailed results of the vote are set out below.

Nominee Votes For Votes Withheld
  Number Percent
Number Percent
Ralph S. Cunningham 503,974,680 95.94 21,313,520 4.06
Patrick D. Daniel 507,667,153 96.65 17,621,472 3.35
Ian W. Delaney 505,472,447 96.23 19,816,273 3.77
Brian C. Ferguson 524,608,684 99.87 679,610 0.13
Michael A. Grandin 521,438,633 99.27 3,850,086 0.73
Valerie A.A. Nielsen 524,242,426 99.80 1,046,295 0.20
Charles M. Rampacek 521,782,304 99.33 3,506,127 0.67
Colin Taylor 508,122,823 96.73 17,165,896 3.27
Wayne G. Thomson 521,070,046 99.20 4,208,124 0.80

Cenovus Energy Inc.
Cenovus Energy Inc. is a Canadian integrated oil company. It is committed to applying fresh, progressive thinking to safely and responsibly unlock energy resources the world needs. Operations include oil sands projects in northern Alberta, which use specialized methods to drill and pump the oil to the surface, and established natural gas and oil production in Alberta and Saskatchewan. The company also has 50% ownership in two U.S. refineries. Cenovus shares trade under the symbol CVE, and are listed on the Toronto and New York stock exchanges. Its enterprise value is approximately $30 billion. For more information, visit cenovus.com.

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SOURCE: Cenovus Energy Inc.

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Rhona DelFrari
Director, External Communications

Susan Grey
Director, Investor Relations

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