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Altus Group Ltd
Symbol AIF
Shares Issued 46,088,721
Close 2024-05-01 C$ 51.31
Market Cap C$ 2,364,812,275
Recent Sedar Documents

Altus Group shareholders elect 11 directors at AGM

2024-05-01 15:48 ET - News Release

Ms. Camilla Bartosiewicz reports

ALTUS GROUP ANNOUNCES VOTING RESULTS FROM 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Altus Group Ltd. has released the final voting results from its annual general meeting of shareholders held virtually earlier today. A total of 35,317,565 common shares were represented at the meeting, representing 76.63 per cent of the 46,088,721 common shares of the company as at the record date on March 18, 2024.

Each of the nominees proposed for election as a director as listed in the company's management information circular dated March 18, 2024, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed in the attached table.

The motion with respect to the appointment of the company's auditor, Ernst & Young LLP, was approved by a majority of votes. A total of 35,259,618 (99.84 per cent) votes were cast in favour, with 57,898 (0.16 per cent) votes withheld.

The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 33,362,975 (96.11 per cent) votes cast in favour and 1,352,127 (3.89 per cent) votes against.

A replay of the meeting is available through a webcast posted on Altus Group's website under the company section. As a reminder, the company's first quarter of 2024 results conference call and webcast are scheduled for tomorrow.

Q1 2024 results conference call and webcast

Date:  Thursday, May 2, 2024

Time:  5 p.m. ET

Live call:   1-888-660-6785 (toll-free) (conference ID: 8366990)

Replay:  A replay of the call will be available through the webcast on Altus Group's website.

About Altus Group Ltd.

Altus Group is a leading provider of asset and fund intelligence for commercial real estate. The company delivers intelligence as a service to its global client base through a connected platform of industry-leading technology, advanced analytics and advisory services. Trusted by the largest CRE (commercial real estate) leaders, the company's capabilities help commercial real estate investors, developers, proprietors, lenders and advisers manage risks and improve performance returns throughout the asset and fund life cycle. Altus Group is a global company headquartered in Toronto with approximately 3,000 employees across North America, EMEA (Europe, the Middle East and Africa) and Asia Pacific.

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