23:56:38 EDT Fri 03 May 2024
Enter Symbol
or Name
USA
CA



Calian Technologies Ltd
Symbol CTY
Shares Issued 7,378,298
Close 2016-02-05 C$ 18.50
Market Cap C$ 136,498,513
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ORIGINAL: Calian Reports on the Election of Directors Voting Results

2016-02-05 17:05 ET - News Release

OTTAWA, ONTARIO -- (Marketwired) -- 02/05/16

The following matter was voted upon at the Annual and Special Meeting of Shareholders of Calian Technologies Ltd. (TSX:CTY) ("Calian" or the "Corporation") held on February 5, 2016 in Ottawa, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular dated December 3, 2015.

Detailed results of the vote for the election of directors are set out below.


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                                                                    % Votes 
Name of Nominee        Votes For  % Votes For   Votes Withheld     Withheld 
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Kenneth Loeb           4,501,390        99.66%          15,507         0.34%
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David Tkachuk          4,471,567        99.00%          45,330         1.00%
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Ray Basler             4,501,890        99.67%          15,007         0.33%
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Richard Vickers        4,497,412        99.57%          19,485         0.43%
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George Weber           4,500,490        99.64%          16,407         0.36%
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Kevin Ford             4,501,090        99.65%          15,807         0.35%
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About Calian

Calian employs over 2,500 people with offices and projects that span Canada, U.S. and international markets. The company's capabilities are diverse and include the provision of business and technology services to industry and government in the health, training, engineering and IT services domains as well as the design, manufacturing and maintenance of complex systems to the communications and defence sectors. Calian's services are delivered through two divisions. The Business and Technology Services (BTS) Division is located in Ottawa. This division delivers outsourcing services for a variety of technical and professional functions and provides health services to numerous domestic customers. Our strength lies in understanding clients' needs, recruiting highly qualified personnel who understand and meet those needs, and then effectively managing those personnel within our customers' framework. Calian's Systems Engineering Division (SED) located in Saskatoon plans, designs and implements complex communication systems for many of the world's space agencies and leading satellite manufacturers and operators. SED also provides contract manufacturing services for both private sector and military customers in North America.

For further information, please visit our website at www.calian.com, or contact us at ir@calian.com

Contacts:
Kevin Ford
President and Chief Executive Officer
613-599-8600

Jacqueline Gauthier
Chief Financial Officer
613-599-8600

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