05:40:22 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Enghouse Systems Ltd
Symbol ENGH
Shares Issued 26,936,462
Close 2017-03-29 C$ 57.10
Market Cap C$ 1,538,071,980
Recent Sedar Documents

Enghouse Systems elects new board at AGM

2017-03-29 17:47 ET - News Release

Mr. Sam Anidjar reports

ENGHOUSE SYSTEMS LIMITED ANNOUNCES RESULTS OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS' MEETING

Enghouse Systems Ltd. has released the results of the vote on directors at its March 9, 2017, annual shareholders meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the corporation's management information circular dated Jan. 25, 2017, was elected as a director. Enghouse Systems received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table.

Nominee         Votes for    % votes for  Votes withheld  % votes withheld

Stephen Sadler  19,027,184   98.616%       266,986         1.384%     
Eric Demirian   18,910,266   98.010%       383,904         1.990%     
Reid Drury      18,513,066   95.952%       781,104         4.048%     
John Gibson     17,401,020   90.188%      1,893,150        9.812%     
Pierre Lassonde 16,916,725   87.678%      2,377,445       12.322%     
Paul Stoyan     18,370,151   95.211%       924,019         4.789%     

About Enghouse Systems Ltd.

Enghouse Systems is a leading global provider of enterprise software solutions serving a variety of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through strategic acquisitions and managed growth.

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