Canada NewsWire
ST. ALBERT, AB, June 22, 2018
ST. ALBERT, AB, June 22, 2018 /CNW/ - Enterprise Group, Inc.
("Enterprise," or "the Company") (TSX: E) announces the voting results of its annual and special meeting of shareholders held on
June 21, 2018. 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
|
22,098,855
|
97.00%
|
683,908
|
3.00%
|
|
John Pinsent
|
22,551,803
|
98.99%
|
230,960
|
1.01%
|
|
Desmond O'Kell
|
22,576,620
|
99.10%
|
206,143
|
0.90%
|
|
John Campbell
|
22,451,136
|
98.54%
|
331,627
|
1.46%
|
|
Neil Darling
|
22,554,635
|
99.00%
|
228,128
|
1.00%
|
Appointment of Auditors
By vote by way of a show of hands, Grant Thornton LLP, Chartered Accountants, of Edmonton,
Alberta, were appointed auditors of the Company.
Warrant Extension
The motion to approve an ordinary resolution approving an extension to the term of 6,183,500 common share purchase warrants
was defeated with 46.18% of votes cast in favour of the resolution and 53.82% of votes cast against the resolution. A total of
11,105,665 common shares held by warrant holders were excluded from voting with respect to this resolution.
About Enterprise Group, Inc.
Enterprise Group, Inc. is a consolidator of services to the energy sector. The Company's focus is primarily specialized
equipment rental. The Company's strategy is to acquire complementary service companies in Western
Canada, consolidating capital, management, and human resources to support continued growth. More information is available
at the Company's website www.enterprisegrp.ca.
Corporate filings can be found on www.sedar.com
SOURCE Enterprise Group, Inc.
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