TORONTO, June 19, 2014 /CNW/ - Paul K. Howell, CEO of Posera-HDX Ltd. (TSX: HDX) (the "Company" or "Posera-HDX") is pleased to announce the results of the Company's 2013 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 18, 2014. Posera-HDX is listed on the TSX under the symbol "HDX".
At the Meeting, all director nominees listed in the Company's management information circular dated May 9th, 2014 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
|
Director
|
Vote Type
|
Number of Votes
|
Percentage of
Votes (%)
|
|
Paul K. Howell
|
For
Withheld
|
20,886,879
1,400
|
99.99
0.01
|
|
Paul Fornazzari
|
For
Withheld
|
20,888,279
-
|
100.00
-
|
|
Loudon Owen
|
For
Withheld
|
20,888,279
-
|
100.00
-
|
|
Michael Brown
|
For
Withheld
|
20,888,279
-
|
100.00
-
|
|
David Del Chairo
|
For
Withheld
|
20,888,279
-
|
100.00
-
|
|
Gary Figueira
|
For
Withheld
|
20,888,279
-
|
100.00
-
|
In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, as auditors of the Company, and approved the continuation of Stock Option Plan of the Corporation.
The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
About the Company
Posera-HDX Ltd. develops, deploys, and supports a restaurant point-of-sale software know as "Maitre'D" which has been deployed in over 20,000 locations worldwide in eight different languages. The Company sells and services its clients directly, as well as through a network of approximately 96 value added reseller partners in 25 countries with approximately 600 representatives selling, supporting & installing its software. Posera-HDX employs approximately 137 people in offices in Toronto, London, Brantford, Mississauga, Seattle, Montreal, Glasgow (U.K.), Paris (France) and Singapore.
SOURCE Posera-HDX
Paul K. Howell, Chief Executive Officer, Posera-HDX Limited (HDX), 350 Bay Street, Suite 700, Toronto, Ontario M5H 2S6, (416) 703-6462 ext. 2263Copyright CNW Group 2014