Tuckamore Capital Management Inc.

Tuckamore Capital Management Inc.

June 17, 2016 19:39 ET

Tuckamore Capital Management Inc. Announces Results of Annual and Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 17, 2016) - Tuckamore Capital Management Inc. (TSX:TX)(TSX:TX.DB.A)("Tuckamore" or the "Company") is pleased to provide the results from its annual and special meeting of shareholders held June 17, 2016 in Toronto (the "Meeting").

At the Meeting, each of the six nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until his or her successor is elected or appointed. The numbers in respect of the vote are based on the proxies received.

Nominee Votes For % For Votes Withheld % Withheld
Jordan L. Bitove 64,688,138 99.18% 532,384 0.82%
Herbert Fraser Clarke 64,686,399 99.18% 534,123 0.82%
Dean T. MacDonald 64,748,138 99.28% 472,384 0.72%
Sean D. McMaster 64,748,337 99.28% 472,185 0.72%
Peggy Mulligan 64,830,067 99.40% 390,455 0.60%
Adrian Montgomery 64,798,337 99.35% 422,185 0.65%

Shareholders at the Meeting also approved the re-appointment of Tuckamore's auditors, Ernst & Young LLP. Additionally, shareholders approved a special resolution to change the name of the Company to "ClearStream Energy Services Inc." or a variation thereof. Further information will be provided upon the name change coming into effect.

Contact Information

  • Tuckamore Capital Management Inc.
    Keith Halbert
    Chief Financial Officer