WesternOne Inc. Reports Election of Directors at 2017 Annual Meeting
VANCOUVER, BC --(Marketwired - May 31, 2017) - WesternOne Inc.
("WesternOne") (TSX: WEQ) (TSX: WEQ.DB) held its
annual meeting of shareholders on May 30, 2017 (the "Meeting"). All individuals nominated as listed in the
information circular dated April 26, 2017 were elected as directors of WesternOne for the ensuing year. As a ballot was not
required, the number of votes disclosed in the below table reflects only the proxies received by management of WesternOne in
advance of the Meeting:
| |
|
|
|
|
| |
|
Votes For |
|
Withhold Votes |
| Director |
|
Number |
|
Percentage |
|
Number |
|
Percentage |
| Robert W. King |
|
3,731,367 |
|
93.77% |
|
247,715 |
|
6.23% |
| Stockwell Day |
|
3,889,791 |
|
97.76% |
|
89,291 |
|
2.24% |
| T Richard Turner |
|
3,875,943 |
|
97.41% |
|
103,139 |
|
2.59% |
| J Lee G Matheson |
|
3,945,016 |
|
99.14% |
|
34,066 |
|
0.86% |
| Geraldine K Prior |
|
3,880,802 |
|
97.53% |
|
98,280 |
|
2.47% |
| |
|
|
|
|
|
|
|
|
WesternOne has also filed a report of voting results of all resolutions voted on at the Meeting on SEDAR at
www.sedar.com.
Douglas Scott and Stephen Evans did not stand for re-election.
"On behalf of the board of directors, I wish to thank Mr. Scott and Mr. Evans for their leadership and
contributions to WesternOne Inc. since its inception in 2007. We are also very pleased to welcome Geraldine Prior to the
WesternOne board," stated Robert King, WesternOne's Director & Chairman of the Board.
For more information, including Ms. Prior's board profile in full, please refer to the management information
circular, dated April 26, 2017.
About WesternOne
WesternOne Inc. seeks to acquire and grow businesses in the construction and infrastructure services sectors in
Western Canada. Its primary business platform, WesternOne Infrastructure Services, is a leading provider of construction heat
services and aerial equipment rentals to businesses in the construction, infrastructure, film and television industries in
Western Canada.
Additional Information
Additional information relating to WesternOne and other public filings, is available on SEDAR at www.sedar.com or on WesternOne's website at www.weq.ca.
Trading Symbols
Toronto Stock Exchange: WEQ and WEQ.DB
THE TORONTO STOCK EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR THE
ACCURACY OF THIS RELEASE.