DARTMOUTH, N.S., July 31, 2015 /CNW/ - Newfoundland Capital Corporation Limited announced today the results of the voting for election of directors at the Company's annual general meeting of shareholders held on April 29, 2015.
On a show of hands, each of the seven nominees set forth in the Company's 2015 Management Information Circular was elected as a director of the Company. In compliance with TSX rules following are the detailed proxy tabulations for the appointment of directors:
|
Nominee
|
For
|
%
|
Withhold
|
%
|
|
Michael C. MacDonald
|
57,845,437
|
99.8
|
3,300
|
0.2
|
|
Allen F. MacPhee
|
57,845,437
|
99.8
|
3,300
|
0.2
|
|
David I. Matheson
|
57,845,437
|
99.8
|
3,300
|
0.2
|
|
Harry R. Steele
|
57,845,437
|
99.8
|
3,300
|
0.2
|
|
John R. Steele
|
57,467,137
|
99.2
|
381,590
|
0.8
|
|
Robert G. Steele
|
57,845,437
|
99.8
|
3,300
|
0.2
|
|
Donald J. Warr
|
57,467,137
|
99.2
|
381,590
|
0.8
|
A full report of voting results on other matters can be found at www.sedar.com.
About Newfoundland Capital Corporation Limited
Newfoundland Capital Corporation Limited (TSX: NCC.A, NCC.B) owns and operates Newcap Radio, one of Canada's leading radio broadcasters with 95 licences across Canada. The Company reaches millions of listeners each week through a variety of formats and is a recognized industry leader in radio programming, sales and networking.
SOURCE Newfoundland Capital Corporation Limited
REF: Scott G.M. Weatherby, Chief Financial Officer and Corporate Secretary, Newfoundland Capital Corporation Limited, 745 Windmill Road, Dartmouth, Nova Scotia B3B 1C2, Tel: (902) 468-7557, Fax: (902) 468-7558, e-mail: investorrelations@ncc.ca, Web: www.ncc.ca/Copyright CNW Group 2015