360 Vox Corporation
TSX VENTURE : VOX

360 Vox Corporation

September 30, 2013 18:00 ET

360 VOX Corporation Announces Results of Its Annual General and Special Meeting

MONTREAL, QUEBEC--(Marketwired - Sept. 30, 2013) - 360 VOX Corporation ("360 VOX" or the "Company") (TSX VENTURE:VOX) is pleased to announce the results of its Annual General and Special Meeting of Shareholders (the "Meeting") held on September 26, 2013. Full details of the meeting are set out in the Notice of Meeting and Information Circular issued in connection with the Meeting, which is available at www.sedar.com.

The following matters were voted on at the Meeting:

1. Election of Directors
The Company's shareholders voted in favour of the election of Ned Goodman, Robin Conners, Ross McCredie, Brahm Gelfand, David Oliver, Ronald Singer and Arnold Cader as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.
2. Appointment of KPMG LLP as Auditor
The Company's shareholders voted in favour of the appointment of KPMG LLP as the Company's auditor until the next annual meeting of shareholders or until its successor is duly appointed.
3. Approval of Omnibus Long Term Plan
The Company's shareholders voted in favour of the new long-term incentive plan approved by the Board of Directors on November 15, 2012.
4. Approval of Awards
The Company's shareholders voted in favour of the awards conditionally awarded by the Board of Directors on November 15, 2012 and May 13, 2013 to certain officers of the Company subject to the terms of the new long-term incentive plan.

After the Meeting, the Board of Directors approved the following appointments to serve in those capacities until the next annual meeting of shareholders:

  • Ned Goodman as Chairman of the Board of Directors
  • Robin Conners as President and Chief Executive Officer
  • Ross McCredie as Chief Operating Officer
  • Colin Yee as Chief Financial Officer and Corporate Secretary

The following directors were appointed to the following committees:

  • Audit Committee: Ronald Singer (Chair), Brahm Gelfand, Arnold Cader
  • Compensation Committee: Arnold Cader (Chair), Brahm Gelfand, Ronald Singer
  • Corporate Governance and Nominating Committee: Brahm Gelfand (Chair), Arnold Cader, Ronald Singer

On Behalf of the Board of Directors

Robin Conners, President and CEO

About 360 VOX Corporation

360 VOX is a publicly traded company, incorporated under the laws of Ontario and listed on the TSX Venture Exchange under the symbol "VOX". 360 VOX is engaged in the business of managing and developing international hotel, resort, residential and commercial real estate projects through its wholly- owned subsidiaries, 360 VOX Asset Management Inc., 360 VOX GP, 360 VOX LLC, 360 VOX Developments Inc. and Wilton Properties Ltd. 360 VOX is also engaged in the sales and marketing of real estate through Sotheby's International Realty Canada and Blueprint Global Marketing.

For further information on 360 VOX please visit our websites at www.360vox.com and www.sothebysrealty.ca. 360 VOX's public filings, including its most recent audited consolidated financial statements, can be reviewed on the SEDAR website (www.sedar.com).

This news release may contain forward-looking statements and information within the meaning of applicable securities legislation. These statements reflect management's current expectations, estimates, projections, beliefs and assumptions that were made using information currently available to management. In some cases, forward-looking statements can be identified by terminology such as "may" "will", "expect", "plan", "anticipate", "believe", "intend", "estimate", "predict", "forecast", "outlook", "potential", "continue", "should", "likely" or the negative of these terms or other comparable terminology. Forward-looking statements include statements with respect to, the negotiating and entering into of agreements, the terms of the proposed transaction, and the effect of completing the proposed transaction, and are based on assumptions that management believe are reasonable. These statements are not guarantees of future results and are subject to numerous risks and uncertainties, which may cause actual results or events to differ materially from current expectations, including that the parties may not reach agreement on the terms of the proposed transaction or there may be changes to the terms of the transaction from those in the letter of intent, or if agreements are entered into, any required consents or approvals may not be obtained or obtained in a timely manner and any conditions may not be satisfied or the transaction may not be completed for other reasons. Although management believes that the anticipated future results, performance or achievements expressed or implied by the forward-looking statements and information are based upon reasonable assumptions and expectations, the reader should not place undue reliance on forward-looking statements and information because they involve assumptions, known and unknown risks, uncertainties and other factors that may cause the actual results, performance or achievements of 360 VOX to differ materially from anticipated future results, performance or achievements expressed or implied by such forward-looking statements and information.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy and accuracy of this release.

Contact Information

  • 360 VOX Corporation
    Colin Yee
    Chief Financial Officer
    514-987-6452
    www.360vox.com