TORONTO, ONTARIO--(Marketwired - March 5, 2014) - Enghouse Systems Limited (TSX:ESL) is pleased to announce the results of the vote on directors at its March 4, 2014 annual shareholders' meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management proxy circular dated January 20, 2014 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:
| Name of Nominee | Vote For | % | Withhold Vote | % | ||
| Stephen Sadler | 15,849,899 | 98.71 | % | 206,700 | 1.29 | % |
| Eric Demirian | 15,866,599 | 98.82 | % | 190,000 | 1.18 | % |
| Reid Drury | 15,855,999 | 98.75 | % | 200,600 | 1.25 | % |
| John Gibson | 15,849,899 | 98.71 | % | 206,700 | 1.29 | % |
| Pierre Lassonde | 15,014,899 | 93.51 | % | 1,041,700 | 6.49 | % |
| Paul Stoyan | 14,949,270 | 93.10 | % | 1,107,329 | 6.90 | % |
About Enghouse Systems Limited
Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through strategic acquisitions and managed growth. Enghouse shares are listed on the Toronto Stock Exchange (TSX:ESL). Further information about Enghouse may be obtained from its web site at www.enghouse.com.
Contact Information:
Sam Anidjar
VP, Corporate Development
(905) 946-3302
www.enghouse.com