Encana's Annual and Special Meeting of Shareholders was held on April 21, 2010 in Calgary, Alberta.

At this meeting, shareholders:

1. received the Consolidated Financial Statements and the Auditors' Report for the year ended December 31, 2009;
2. elected directors (pages 4-10);
3. appointed auditors (page 10) for the ensuing year and authorized the directors to fix their remuneration;  
4. amended and reconfirmed the shareholder rights plan (pages 11-13); and
5. confirmed amendments to By-Law No.1 (page 13).

Voting Results	View the AGM Voting results (PDF)
Webcast	Listen to the web cast
Presentation	View CEO presentation (PDF)