Enterprise Group Announces Annual and Special Meeting Results
Newsfile Corp - Fri Jun 18, 7:49AM CDT
St. Albert, Alberta--(Newsfile Corp. - June 18, 2021) - Enterprise Group, Inc. (TSX:E.TO) ("Enterprise" or the "Company") announces the voting results of its annual and special meeting of shareholders held on June 17, 2021. 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 | 18,047,868 | 93.68% | 1,217,043 | 6.32% |
| John Pinsent | 19,172,253 | 99.52% | 92,658 | 0.48% |
| Desmond O'Kell | 19,178,919 | 99.55% | 85,992 | 0.45% |
| John Campbell | 18,235,429 | 94.66% | 1,029,482 | 5.34% |
| Neil Darling | 18,226,811 | 94.61% | 1,038,100 | 5.39% |
Appointment of Auditors
By vote by way of a show of hands, Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, were appointed auditors of the Company.
Name Change
The special resolution to change the name of the Company was approved with 98.52% of votes cast in favour of the resolution and 1.48% of votes cast against the resolution.