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

TORONTO, March 8, 2019 /CNW/ - Enghouse Systems Limited (TSX:ENGH.TO - News) is pleased to announce the results of the vote on directors at its March 7, 2019 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 24, 2019 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

41,624,454

95.105%

2,142,227

4.895%

Eric Demirian

41,808,376

95.526%

1,958,305

4.474%

Reid Drury

41,413,321

94.623%

2,353,360

5.377%

John Gibson

41,665,889

95.200%

2,100,792

4.800%

Pierre Lassonde

40,200,149

91.851%

3,566,532

8.149%

Jane Mowat

43,750,829

99.964%

15,852

0.036%

Paul Stoyan

42,159,073

96.327%

1,607,608

3.673%

 

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 software company through strategic acquisitions targeting the Contact Center, Networks (OSS/BSS) and Transportation/Public Safety sectors. Enghouse shares are listed on the Toronto Stock Exchange under the symbol "ENGH". Further information about Enghouse may be obtained from the Company's website at www.enghouse.com.

SOURCE Enghouse Systems Limited


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