2008 AGM
This years Annual General and Special Meeting of shareowners was held on April 29, 2008 at the Metropolitan Centre, 333-4th Avenue SW, Calgary, Alberta.

Business Matters
At this meeting, shareowners:

1. Received the 2007 audited consolidated financial statements ( 56 pg, 1.0 MB) and the auditors’ report on those statements.
2. Elected directors for the ensuing year.
3. Appointed Deloitte & Touche LLP as independent auditors for 2008 and authorized the Audit and Conduct Review Committee to fix their remuneration.
4. Approved the continuation, amendment and restatement of the shareholder rights plan.
5. Considered the shareowner proposal on majority vote for director elections.
6. Transacted any other business that may properly have come before the meeting or any adjournment of the meeting.

Voting Results
View the AGM Voting Results. ( 1pg)

Meeting Materials
Proxy Circular
     English
     French ( 104pg, 1.83 MB)

Notice of Meeting
     English
     French ( 1 pg, 0.1 MB)

Form of Proxy
     English
     French ( 2 pg, 0.2 MB)

Annual Report
     English ( 210 pg, 3.3 MB)

Summary Report
     English ( 28 pg, 5.0 MB)

Shareholder Rights Plan
     English ( 28 pg, 5.0 MB)

Tandem Option Plan
     English ( 28 pg, 5.0 MB)