Enghouse Systems Limited

TSX : ESL


Enghouse Systems Limited

March 05, 2014 19:08 ET

Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

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

  • Enghouse Systems Limited
    Sam Anidjar
    VP, Corporate Development
    (905) 946-3302
    www.enghouse.com