Computer Modelling Group Ltd.
TSX : CMG

Computer Modelling Group Ltd.

July 10, 2014 18:35 ET

Computer Modelling Group Announces Voting Results of Election of Directors

CALGARY, ALBERTA--(Marketwired - July 10, 2014) - Computer Modelling Group Ltd. (TSX:CMG) ("CMG" or the "Company") announces that, at its annual meeting of shareholders held earlier today, all of the nominees listed in its Management Information Circular dated May 21, 2014 were elected as directors of CMG. The detailed results of the votes are set out below.

Votes For % For Votes Withheld % Withheld
Kenneth M. Dedeluk 26,426,359 99.99% 2,700 0.01%
Christopher L. Fong 26,314,086 99.56% 114,973 0.44%
Patrick R. Jamieson 26,299,855 99.51% 129,204 0.49%
Peter H. Kinash 26,299,855 99.51% 129,204 0.49%
Frank L. Meyer 26,299,855 99.51% 129,204 0.49%
Robert F. M. Smith 26,266,786 99.39% 162,273 0.61%
John B. Zaozirny 26,208,015 99.16% 221,044 0.84%

Additionally, all other resolutions put to shareholders were duly passed at the meeting. For additional details on the voting results with respect to other resolutions, please refer to the Report on Voting Results which is filed on SEDAR at www.sedar.com.

Computer Modelling Group Ltd. is a computer software technology and consulting company serving the oil and gas industry. CMG, recognized by oil and gas companies worldwide as a leading developer of reservoir modelling software, has sales and technical support services based in Calgary, Houston, London, Caracas, Dubai, Bogota and Kuala Lumpur. CMG is the leading supplier of advanced processes reservoir modelling software in the world with a blue chip client base of international oil companies and technology centers in over 50 countries. The Company's shares are listed on the Toronto Stock Exchange under the trading symbol "CMG."

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