Calian Technologies Ltd.
TSX : CTY

Calian Technologies Ltd.

February 05, 2016 17:00 ET

Calian Reports on the Election of Directors Voting Results

OTTAWA, ONTARIO--(Marketwired - Feb. 5, 2016) - The following matter was voted upon at the Annual and Special Meeting of Shareholders of Calian Technologies Ltd. (TSX:CTY) ("Calian" or the "Corporation") held on February 5, 2016 in Ottawa, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular dated December 3, 2015.

Detailed results of the vote for the election of directors are set out below.


Name of Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld
Kenneth Loeb 4,501,390 99.66 % 15,507 0.34 %
David Tkachuk 4,471,567 99.00 % 45,330 1.00 %
Ray Basler 4,501,890 99.67 % 15,007 0.33 %
Richard Vickers 4,497,412 99.57 % 19,485 0.43 %
George Weber 4,500,490 99.64 % 16,407 0.36 %
Kevin Ford 4,501,090 99.65 % 15,807 0.35 %

About Calian

Calian employs over 2,500 people with offices and projects that span Canada, U.S. and international markets. The company's capabilities are diverse and include the provision of business and technology services to industry and government in the health, training, engineering and IT services domains as well as the design, manufacturing and maintenance of complex systems to the communications and defence sectors. Calian's services are delivered through two divisions. The Business and Technology Services (BTS) Division is located in Ottawa. This division delivers outsourcing services for a variety of technical and professional functions and provides health services to numerous domestic customers. Our strength lies in understanding clients' needs, recruiting highly qualified personnel who understand and meet those needs, and then effectively managing those personnel within our customers' framework. Calian's Systems Engineering Division (SED) located in Saskatoon plans, designs and implements complex communication systems for many of the world's space agencies and leading satellite manufacturers and operators. SED also provides contract manufacturing services for both private sector and military customers in North America.

For further information, please visit our website at www.calian.com, or contact us at ir@calian.com

Contact Information

  • Kevin Ford
    President and Chief Executive Officer
    613-599-8600

    Jacqueline Gauthier
    Chief Financial Officer
    613-599-8600