Urbana Corporation
TSX : URB
TSX : URB.A
CNSX : URB
CNSX : URB.A

Urbana Corporation

August 10, 2015 17:00 ET

Urbana Corporation - Results of Voting for Directors at Annual Shareholders' Meeting

TORONTO, ONTARIO--(Marketwired - Aug. 10, 2015) -

NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S.

Urbana Corporation (the "Corporation") (TSX:URB)(TSX:URB.A)(CSE:URB)(CSE:URB.A) reports the results of the vote on the election of directors at its May 6, 2015 Annual Shareholders' Meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 23, 2015 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the four directors nominated for election, directing as set forth in the table below:

Name of Nominee Vote for % Withhold Vote %
Thomas S. Caldwell 4,990,417 99.86 7,095 0.14
Bethann Colle 4,990,417 99.86 7,095 0.14
George D. Elliott 4,990,417 99.86 7,095 0.14
Michael B.C. Gundy 4,987,917 99.81 9,595 0.19

Subsequent to the Annual Shareholders' Meeting, on May 27, 2015, the Board of Directors of the Corporation appointed Charles A.V. Pennock as an additional independent Director of the Corporation.

On behalf of Urbana's Board of Directors,

Thomas S. Caldwell, C.M.

Contact Information

  • Urbana Corporation
    Elizabeth Naumovski
    Investor Relations
    416-595-9106
    416-862-2498 (FAX)
    www.urbanacorp.com