Algonquin Power & Utilities Corp. held an annual meeting of shareholders and announced the election of the board of directors News

OAKVIL, AR, June 2, 2022 / PRNewswire / – Algonquin Power & Utilities Corp. (“AQN” or “Company”) (TSX: AQN) (NYSE: AQN) today held a virtual annual shareholders’ meeting. The meeting marked all the candidates listed in the information circular of the campaign April 14, 2022 were elected by the directors of AQN until the next annual meeting of shareholders. Among the elected is a new candidate Amee Chande, who brings significant experience to the company’s board of directors, given her experience as a corporate director, strategy consultant and senior advisor to leading companies in the mobility sector. Ms. Chande was also appointed a member of the Audit Committee and the Corporate Governance Committee of the company.

By ballot, each of the next nine candidates nominated by management was elected by the Director of AQN. The results of the voting were as follows:

Nominee

Vote for

% For

Abstentions

% Withheld

Arun Banscott

302 489 414

99.51%

1 499 172

0.49%

Melissa Stapleton Barnes

302 246 209

99.43%

1,742,377

0.57%

Amee Chande

302 708 637

99.58%

1,279,949

0.42%

Daniel Goldberg

301 732 308

99.26%

2 256 278

0.74%

Christopher Haskilson

302 076 972

99.37%

1 911 614

0.63%

D. Randy Laney

300 076 253

98,71%

3 912 333

1.29%

Kenneth Moore

292 111 972

96,09%

11,876,614

3.91%

Mashid Saidi

302 255 530

99.43%

1,733,056

0.57%

Dilek Samil

299 740 004

98.60%

4 248 582

1.40%

Shareholders also voted to reappoint Ernst & Young LLP as the Company’s auditor for next year, a resolution approving unallocated options under the company’s stock option plan, a resolution approving the change, continuation and listing of the company’s shares. a shareholder rights plan and an advisory resolution approving the company’s approach to compensating executives.

The final results of voting on all issues voted on at the annual meeting of shareholders will be submitted to the securities authorities of Canada and the United States at www.sedar.com and www.sec.gov/edgar.

About Algonquin Power & Utilities Corp. and Liberty

Algonquin Power & Utilities Corp., the parent company of Liberty, is a diversified international utility producing, transmitting and distributing with more than $ 17 billion total assets. Through two business groups, the Regulated Services Group and the Renewable Energy Group, Algonquin is committed to providing safe, secure, reliable, cost-effective and sustainable energy and water solutions through its portfolio of investments in power generation, transmission and distribution. more than a million customer connections, mostly in USA and Canada. Algonquin is a world leader in renewable energy through its portfolio of long-term contracts for wind, solar and hydropower facilities. Algonquin owns, operates and / or has a net stake of more than 4 GW of installed renewable energy capacity.

Algonquin is committed to providing growth and the pursuit of operational excellence in a sustainable way through the expansion of the global pipeline of renewable energy and electricity transmission projects, organic growth through its regulated power generation, distribution and transmission enterprises, and the pursuit of acquisitions and acquisitions. to increase cost.

Algonquin common stock, A series preferred stock and D series preferred stock is listed on the Toronto Stock Exchange under the symbols AQN, AQN.PR.A and AQN.PR.D respectively. AQN common shares, 2018-A series bonds, 2019-A series bonds and share units are listed on the New York Stock Exchange under the symbols AQN, AQNA, AQNB and AQNU, respectively.

Visit AQN at www.algonquinpowerandutilities.com and follow us on Twitter @AQN_Utilities.

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SOURCE Algonquin Power & Utilities Corp.

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