Vector Aerospace Corporation

Vector Aerospace Corporation

May 14, 2009 14:10 ET

Vector Aerospace Announces Results of Annual and Special Meeting

TORONTO, ONTARIO--(Marketwire – May 14, 2009) - Vector Aerospace Corporation (the "Corporation") (TSX:RNO) today announced the results of its Annual and Special Meeting held at 10:00 am (Toronto time) in Toronto, Ontario.

At the meeting:

- Gordon Cummings, Robert J. Deluce, Barry Eccleston, F. Robert Hewett, Donald K. Jackson, Declan G. O'Shea, Stephen K. Plummer, Kenneth C. Rowe and Colin D. Watson were elected to the board of directors of the Corporation to hold office until the next annual meeting of shareholders of the Corporation or until their successor is duly elected or appointed;

- Ernst & Young LLP was re-appointed the auditors of the Corporation to hold office until the next annual meeting of shareholders of the Corporation; and

- the special resolution approving the continuation of the amended and restated shareholder protection rights plan agreement between the Corporation and Computershare Investor Services Inc., as rights agent, was approved.

Vector is an industry-leading independent provider of maintenance, repair and overhaul services for fixed-wing and rotary-wing aircraft operators around the globe. Through facilities in Canada, the United States and the United Kingdom it provides services to commercial and military customers for various types of gas turbine engines, components and helicopter structures. Principal operations include, Vector Aerospace Helicopter Services-North America, Vector Aerospace Helicopter Services-UK, Vector Engine Services - Atlantic and Vector Aerospace Engine Services - UK. Vector has approximately 2,500 employees.

Contact Information

  • Vector Aerospace Corporation
    Declan G. O'Shea
    President and CEO
    (416) 640-2121
    Vector Aerospace Corporation
    Randal L. Levine
    Senior Vice-President and Chief Financial Officer
    (416) 640-2120