23:32:30 EDT Wed 17 Apr 2024
Enter Symbol
or Name
USA
CA



Invesque Inc
Symbol IVQ
Shares Issued 52,686,780
Close 2018-05-22 U$ 8.90
Market Cap U$ 468,912,342
Recent Sedar Documents

Invesque shareholders elect seven directors at AGM

2018-05-22 17:34 ET - News Release

Mr. Richard Turner reports

INVESQUE INC. ANNOUNCES RESULTS OF VOTING AT ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Invesque Inc. has released the results of voting at its annual and special meeting of shareholders held on May 16, 2018. Each of the nominees listed in the management information circular dated April 12, 2018, was elected as a director of the corporation at the meeting. According to proxies received by management, the voting results were as found in the attached table.

                        VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                Number of    % of votes      Number of votes    % of votes     Total number
                       votes for           for             withheld      withheld         of votes

Dan Amadori           30,557,702         97.25%             863,081          2.75%      31,420,783
Brad Benbow           30,556,979         97.25%             863,804          2.75%      31,420,783
Shaun Hawkins         31,408,766         99.96%              12,017          0.04%      31,420,783
Charles Herman        31,407,566         99.96%              13,217          0.04%      31,420,783
Randy Maultsby        31,016,579         98.71%             404,204          1.29%      31,420,783
Richard Turner        31,021,002         98.73%             399,781          1.27%      31,420,783
Elisabeth Wigmore     31,409,566         99.96%              11,217          0.04%      31,420,783

In addition, the corporation reports that the appointment of KPMG LLP, chartered professional accountants, as the corporation's auditor for the 2018 fiscal year was passed by a majority of the votes represented at the meeting.

Finally, by a vote by ballot, the ordinary resolution, the full text of which is attached as Appendix A to the circular, to amend the corporation's deferred share incentive plan to increase the maximum number of common shares of the corporation reserved for issuance under the deferred share incentive plan from 1.2 million to four million was passed at the meeting.

Details of the voting results on all matters considered at the meeting are available in the corporation's report of voting results, which is available under the corporation's profile on SEDAR.

About Invesque Inc.

Invesque is a North American health care real estate company with a growing portfolio of high-quality properties located in the United States and Canada and operated by best-in-class operators primarily under long-term leases and joint ventures. Invesque's mission is to create long-term shareholder value while providing an investment opportunity that matters.

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