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Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting
[March 12, 2018]

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


TORONTO, March 12, 2018 /CNW/ - Enghouse Systems Limited (TSX:ENGH) is pleased to announce the results of the vote on directors at its March 8, 2018 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 25, 2018 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:



Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Stephen Sadler

21,738,924

95.613%

997,500

4.387%

Eric Demirian

21,945,598

96.522%

790,826

3.478%

Reid Drury

21,630,030

95.134%

1,106,394

4.866%

John Gibson

22,170,684

97.512%

565,740

2.488%

Pierre Lassonde

21,795,546

95.862%

940,878

4.138%

Paul Stoyan

19,631,942

86.754%

2,997,383

13.246%


 

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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