2017 News

CALGARY, ALBERTA – Whitecap Resources Inc. ("Whitecap") (TSX: WCP) is pleased to announce that all matters presented for approval at the annual meeting of shareholders held today have been fully authorized and approved. A total of 221,511,313 common shares representing 60.03% of Whitecap's issued and outstanding common shares were voted in connection with the meeting.

At the meeting, by ordinary resolution, the number of directors to be elected at the meeting was fixed at seven.

The results of the ballot were as follows:

Votes For (Percentage)
220,784,827 (99.67%)

At the meeting, all of the nominees proposed as directors were duly elected as directors of Whitecap with a majority of votes cast by the shareholders present or represented at the meeting as follows:

Name of NomineeVotes For (Percentage)
Grant B. Fagerheim 214,981,193 (97.61%)
Gregory S. Fletcher 204,015,863 (92.63%)
Daryl H. Gilbert 186,785,227 (84.81%)
Glenn A. McNamara 214,337,246 (97.32%)
Stephen C. Nikiforuk 218,979,802 (99.43%)
Kenneth S. Stickland 216,402,925 (98.26%)
Grant A. Zawalsky 205,073,024 (93.11%)

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Sustainable Growth Within Funds Flow

Whitecap Resources Inc. is an oil-weighted growth company that pays a monthly cash dividend to its shareholders.

We are focused on providing sustainable dividends and profitable per share growth enhanced by value added acquisitions.

Whitecap's common shares are traded on the Toronto Stock Exchange under the symbol WCP.

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