The Intertain Group Limited
TSX : IT

The Intertain Group Limited

June 25, 2015 17:02 ET

Intertain Announces Results of Annual General and Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 25, 2015) - The Intertain Group Limited ("Intertain" or the "Company") (TSX:IT) is pleased to announce that all of the resolutions considered at today's annual general and special meeting of shareholders (the "Meeting") were approved by shareholders of the Company ("Shareholders").

Shareholders approved the following resolutions in person at the Meeting or by proxy:

  • All the proposed directors were elected to the board of directors of the Company to serve until the close of the next annual meeting of Shareholders or until their successors are elected or appointed. The detailed voting results for the election of each director is as follows:
For Withhold
Name Number Percent Number Percent
Brent Choi 40,287,857 98.31 % 692,373 1.69 %
David Danziger 36,389,065 88.80 % 4,591,165 11.02 %
Stan Dunford 40,598,307 99.07 % 381,923 0.93 %
John Fielding 40,932,655 99.88 % 47,575 0.12 %
John Kennedy FitzGerald 40,674,380 99.25 % 305,850 0.75 %
Noel Hayden 40,938,130 99.90 % 42,100 0.10 %
Paul Pathak 40,198,157 98.09 % 782,073 1.91 %
Mark Redmond 40,932,655 99.88 % 47,575 0.12 %
  • BDO LLP was appointed auditor of the Company and the directors were authorized to fix BDO's remuneration;
  • A new incentive stock option plan of the Company was adopted, which replaced the Company's previous incentive stock option plan; and
  • Amendments to the Company's by-laws were ratified.

The resolutions are described in more detail in the Company's management information circular dated May 20, 2015 and posted under the Company's profile at www.sedar.com.

About The Intertain Group Limited

Intertain is an online gaming company that provides entertainment to a global consumer base. Intertain currently offers bingo and casino to its customers using the InterCasino (www.intercasino.com), Costa (www.costabingo.com), Vera&John (www.verajohn.com), Jackpotjoy (www.jackpotjoy.com), and Botemania (www.botemania.es) brands. For more information about Intertain, please visit www.intertain.com.

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