Altus Group Limited

Altus Group Limited

May 28, 2013 18:18 ET

Altus Group Limited Announces Voting Results of Special and Annual Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - May 28, 2013) - Altus Group Limited (the "Company") (TSX:AIF) announces the results of the vote on the election of directors at the special and annual meeting of shareholders held on May 27, 2013.

Each of the nominees proposed for election as listed in the Company's Management Information Circular dated April 1, 2013, was elected as a director by a majority of votes cast by a show of hands, without a ballot being conducted. The Company received proxies regarding the election of directors, as follows:

Vote For Withhold
# % # %
Robert G. Courteau 10,934,633 99.76 26,678 0.24
Hon. J. Trevor Eyton 7,703,641 70.28 3,257,670 29.72
Anthony Gaffney 10,876,356 99.22 84,955 0.78
Diane MacDiarmid 10,900,570 99.45 60,741 0.55
A.B. (Sandy) McArthur 10,583,725 96.56 377,586 3.44
Harvey S. Naglie 7,501,248 68.43 3,460,063 31.57
Eric W. Slavens 10,900,132 99.44 61,179 0.56

The motions with respect to the appointment of Company's auditor, Ernst & Young LLP, and to change the name of Altus Group Limited by adding a French version of the name to the current English name of the Company, as described in the Company's Management Information Circular, were also approved.

About Altus Group

Altus leads the global real estate industry in offering professional real estate advisory services, data solutions and intelligence about an organization's assets, generating a wealth of knowledge and insight. With a staff of over 1,700, Altus has a network of over 50 offices in a number of countries worldwide, including Canada, the United Kingdom, the United States, Australia and China. We operate five interrelated Business Units, bringing years of experience and a broad range of expertise together into one comprehensive platform: Research, Valuation & Advisory; Cost Consulting & Project Management; Realty Tax Consulting; Geomatics; and ARGUS Software. Altus' clients include banks, financial institutions, governments, pension funds, asset and fund managers, developers and landlords and companies engaged in the oil and gas industry.

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