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Northland Power Reports on the 2021 Annual and Special Meeting

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TORONTO, Could 19, 2021 (GLOBE NEWSWIRE) — Northland Energy Inc. (“Northland” or the “Firm”) (TSX: NPI) right this moment introduced the outcomes of the election of Administrators at its Annual and Particular Assembly (“the Assembly”) held on Could 19, 2021 in a virtual-only assembly format.

The full variety of voting shares represented by shareholders current electronically and by proxy on the Assembly was 126,732,525, representing 62.54% of Northland’s excellent voting shares.

The 9 nominees proposed by Administration for election as Administrators, together with the 2 new Administrators, Kevin Glass and Helen Mallovy Hicks, had been elected. Info on every of the Director Nominees is contained in Northland’s Administration Info Round dated April 14, 2021, which is accessible on the corporate’s web site at

The votes acquired had been as follows:

Nominee Votes For % Withheld %
John W. Brace 123,200,266 97.64 % 2,975,886 2.36 %
Linda L. Bertoldi 126,040,320 99.89 % 135,832 0.11 %
Dr. Marie Bountrogianni 115,725,233 91.72 % 10,450,919 8.28 %
Lisa Colnett 120,806,417 95.74 % 5,369,735 4.26 %
Russell Goodman 123,884,343 98.18 % 2,291,809 1.82 %
Keith Halbert 125,511,335 99.47 % 664,817 0.53 %
Ian Pearce 116,628,539 92.43 % 9,547,613 7.57 %
Kevin Glass 125,547,078 99.50 % 629,074 0.50 %
Helen Mallovy Hicks 124,014,342 98.29 % 2,161,810 1.71 %

The Board of Administrators accordingly mounted the variety of Administrators to be elected at 9 and the election proceeded on that foundation.

The Appointment of Ernst & Younger LLP to function the impartial auditors of Northland, and setting of their remuneration, till the following annual assembly was authorised.   Votes acquired had been as follows:

Votes For % Withheld %
117,629,627 92.82 % 9,102,898 7.18 %

The decision to amend the Company’s articles to extend the permitted measurement of Board from the present vary of three to 9 administrators to a variety of three to 12 administrators, and to allow the elimination of all references to the Class A shares and Class B and C Convertible Shares was authorised. Votes acquired had been as follows:

Votes For % Towards %
125,207,404 99.23 % 967,748 0.77 %

Northland’s strategy to govt compensation was accepted. Votes acquired had been as follows:

Votes For % Towards %
123,341,126 97.75 % 2,835,025 2.25 %


Northland Energy is a worldwide energy producer devoted to serving to the clear power transition by producing electrical energy from clear renewable assets. Based in 1987, Northland has an extended historical past of growing, constructing, proudly owning and working clear and inexperienced energy infrastructure property and is a worldwide chief in offshore wind. As well as, Northland owns and manages a diversified technology combine together with onshore renewables and environment friendly pure fuel power, in addition to supplying power by a regulated utility.

Headquartered in Toronto, Canada, with world workplaces in eight nations, Northland owns or has an financial curiosity in 2.7 GW (internet 2.3 GW) of working producing capability and a big stock of early to mid-stage growth alternatives encompassing roughly 4 to five GW of potential capability.

Publicly traded since 1997, Northland’s frequent shares, Sequence 1, Sequence 2 and Sequence 3 most popular shares commerce on the Toronto Inventory Alternate below the symbols NPI, NPI.PR.A, NPI.PR.B and NPI.PR.C, respectively.

For additional data, please contact:

Wassem Khalil, Senior Director, Investor Relations & Technique
+1 (647) 288-1019

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