Altus Group Limited
TSX : AIF

Altus Group Limited

May 12, 2016 18:30 ET

Altus Group Announces Voting Results of Annual General Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - May 12, 2016) - Altus Group Limited ("Altus Group" or "the Company") (TSX:AIF) a leading provider of independent advisory services, software, and data solutions to the global commercial real estate industry, today released final voting results from its annual general meeting of shareholders ("the Meeting") held on May 12, 2016 in Toronto, Ontario. A total of 26,307,620 common shares, representing 71.18% of the 36,961,229 issued and outstanding common shares, were represented in person or by proxy at the Meeting.

Each of the nominees proposed for election as listed in the Company's Management Information Circular dated March 21, 2016, was elected as a director by a majority of votes to serve until the next annual meeting or until their successors are elected or appointed.

Name of Nominee Votes For % Votes Withheld %
Raymond C. Mikulich 25,187,925 97.39% 674,614 2.61%
Robert G. Courteau 25,073,649 96.95% 788,890 3.05%
Carl Farrell 25,856,720 99.98% 5,819 0.02%
Anthony Gaffney 25,186,925 97.39% 675,614 2.61%
Diane MacDiarmid 25,164,216 97.30% 698,323 2.70%
A.B. (Sandy) McArthur 25,093,253 97.03% 769,286 2.97%
Eric W. Slavens 25,844,284 99.93% 18,255 0.07%
Janet Woodruff 25,841,136 99.92% 21,403 0.08%
All votes are by proxies tabulated

The motion with respect to the appointment of the Company's auditor, Ernst & Young LLP was also approved by a majority of votes. A total of 25,958,491 (99.84%) of votes were in favour, with 42,256 votes (0.16%) withheld.

About Altus Group Limited

Altus Group Limited is a leading provider of independent advisory services, software, and data solutions to the global commercial real estate industry. Our businesses, Altus Analytics and Expert Services, reflect decades of experience, a range of expertise, and technology-enabled capabilities. Our solutions empower clients to analyze, gain market insight and recognize value on their real estate investments. Headquartered in Canada, we have approximately 2,300 employees around the world, with operations in North America, Europe and Asia Pacific. Our clients include some of the world's largest real estate industry participants across a variety of sectors. Altus Group pays a quarterly dividend of $0.15 per share and our securities are traded on the TSX under the symbols AIF and AIF.DB.A.

For more information on Altus Group, please visit: www.altusgroup.com.

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