Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

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Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

Canada NewsWire

TORONTO, March 10, 2020

TORONTO, March 10, 2020 /CNW/ - Enghouse Systems Limited (TSX:ENGH) is pleased to announce the results of the vote on directors at its March 5, 2020 annual shareholder's 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 January 20, 2020 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the seven directors nominated for election, directing as set forth in the table below:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes
Withheld

Stephen Sadler

39,992,755

94.997%

2,106,087

5.003%

Eric Demirian

39,944,840

94.883%

2,154,002

5.117%

Reid Drury

40,177,700

95.437%

1,921,142

4.563%

John Gibson

40,956,001

97.285%

1,142,841

2.715%

Pierre Lassonde

39,068,106

92.801%

3,030,736

7.199%

Jane Mowat

42,016,320

99.804%

85,522

0.196%

Paul Stoyan

39,349,501

93.469%

2,749,341

6.531%

 

About Enghouse Systems Limited

Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of distinct vertical markets. Its strategy is to build a diverse enterprise software company through strategic acquisitions and managed growth within its business sectors: Contact Center, Networks (OSS/BSS) and Transportation/Public Safety. Enghouse shares are listed on the Toronto Stock Exchange (TSX:ENGH). Further information about Enghouse is available at www.enghouse.com.

SOURCE Enghouse Systems Limited

Cision View original content: http://www.newswire.ca/en/releases/archive/March2020/10/c5430.html

Copyright CNW Group 2020

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