ST. ALBERT, AB, June 22, 2018 /CNW/ - Enterprise Group, Inc.
("Enterprise," or "the Company") (TSX: E) announces the voting
results of its annual and special meeting of shareholders held on
June 21, 2018. The detailed results
of the vote are set out below.
Election of Directors
The following nominees were elected as directors of the Company
to hold office until the next annual meeting of the
shareholders:
|
|
|
|
|
|
Nominee
|
Votes
For
|
%
|
Votes
Withheld
|
%
|
|
Leonard
Jaroszuk
|
22,098,855
|
97.00%
|
683,908
|
3.00%
|
|
John
Pinsent
|
22,551,803
|
98.99%
|
230,960
|
1.01%
|
|
Desmond
O'Kell
|
22,576,620
|
99.10%
|
206,143
|
0.90%
|
|
John
Campbell
|
22,451,136
|
98.54%
|
331,627
|
1.46%
|
|
Neil
Darling
|
22,554,635
|
99.00%
|
228,128
|
1.00%
|
Appointment of Auditors
By vote by way of a show of hands, Grant Thornton LLP, Chartered
Accountants, of Edmonton, Alberta,
were appointed auditors of the Company.
Warrant Extension
The motion to approve an ordinary resolution approving an
extension to the term of 6,183,500 common share purchase warrants
was defeated with 46.18% of votes cast in favour of the resolution
and 53.82% of votes cast against the resolution. A total of
11,105,665 common shares held by warrant holders were excluded from
voting with respect to this resolution.
About Enterprise Group, Inc.
Enterprise Group, Inc. is a consolidator of services to the
energy sector. The Company's focus is primarily specialized
equipment rental. The Company's strategy is to acquire
complementary service companies in Western Canada, consolidating capital,
management, and human resources to support continued growth. More
information is available at the Company's website
www.enterprisegrp.ca. Corporate filings can be found on
www.sedar.com
SOURCE Enterprise Group, Inc.