09:53:18 EDT Fri 29 Mar 2024
Enter Symbol
or Name
USA
CA



Tuckamore Capital Management Inc
Symbol TX
Shares Issued 109,941,241
Close 2014-09-16 C$ 0.75
Market Cap C$ 82,455,931
Recent Sedar Documents

Tuckamore shareholders elect seven directors at AGM

2014-09-17 09:25 ET - News Release

Mr. Keith Halbert reports

TUCKAMORE CAPITAL MANAGEMENT INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Tuckamore Capital Management Inc. has provided the results from its annual general meeting of shareholders held on Sept. 16, 2014, in Toronto.

At the meeting, each of the seven nominees proposed by management was elected to serve as a director of the company, to hold office for the ensuing year or until his or her successor is elected or appointed. Based on proxies received, had a ballot been taken, the numbers in respect of the vote would have been as indicated in the attached table.

Nominee                     Votes for    % for    Votes withheld % withheld

Jordan L. Bitove           81,843,593    99.39%          502,791       0.61%
Douglas C. Brown           81,844,846    99.39%          501,538       0.61%
Joon-Won (Jason) Cho       82,323,153    99.97%           23,231       0.03%
Herbert Fraser Clarke      82,237,732    99.87%          108,652       0.13%
Dean. T. MacDonald         77,633,042    94.28%        4,713,342       5.72%
Sean D. McMaster           82,228,732    99.86%          117,652       0.14%
Peggy Mulligan             82,228,732    99.86%          117,652       0.14%

Shareholders at the meeting also approved the reappointment of Tuckamore's auditor, Ernst & Young LLP. Additionally, the company's shareholder rights plan agreement entered into among the company and CST Trust Company on Aug. 20, 2014, was confirmed, ratified and approved by shareholders.

© 2024 Canjex Publishing Ltd. All rights reserved.