CGX Announces Annual and Special Meeting Voting Results on the Election of Directors

CGX Energy Inc.'s annual and special meeting of shareholders was held recently where each of the eight nominees proposed as directors and listed on the Company's management information circular dated May 16, 2013 were elected as directors.

on Wednesday, June 26, 2013 the directors achieved an average approval vote of 98.09% from shareholders. The detailed results of the director vote are set out below and full voting details on all resolutions have been posted on the Company's SEDAR profile:

Nominee	Outcome of vote	Voted	Voted (%)
José Francisco Arata	Approved	540,915,704 Voted 26,954,829 Withheld	95.25% 4.75%
John Cullen	Approved	566,530,947 Voted 1,339,586 Withheld	99.76% 0.24%
Serafino Iacono	Approved	540,749,349 Voted 27,121,184 Withheld	95.22% 4.78%
Dennis Mills	Approved	566,633,657 Voted 1,236,876 Withheld	99.78% 0.22%
Suresh Narine	Approved	566,545,898 Voted 1,324,635 Withheld	99.77% 0.23%
Marino Ostos	Approved	566,854,037 Voted 1,016,496 Withheld	99.82% 0.18%
Ronald Pantin	Approved	540,825,269 Voted 27,045,264 Withheld	95.24% 4.76%
Dennis Pieters	Approved	566,921,637 Voted 948,896 Withheld	99.83% 0.17%