Altus Group Announces Voting Results of 2015 Annual General Meeting of Shareholders
TORONTO, ONTARIO--(Marketwired - Apr 28, 2015) - Altus Group Limited ("Altus Group" or "the Company") (AIF.TO), a leading provider of commercial real estate services, software and data solutions, today released final voting results from its 2015 annual general meeting of shareholders held on April 27, 2015 in Toronto, Ontario. A total of 22,669,555 common shares were represented at the meeting, representing 70.02% of the 32,373,675 issued and outstanding common shares.
Each of the nominees proposed for election as listed in the Company's Management Information Circular dated March 13, 2015, was elected as a director by a majority of votes to serve until the next annual meeting or until their successors are elected or appointed.
Name of Nominee | Votes For | % | Votes Withheld | % |
Robert G. Courteau | 21,798,268 | 99.92 | 17,306 | 0.08 |
Anthony Gaffney | 21,546,724 | 98.77 | 268,850 | 1.23 |
Diane MacDiarmid | 21,512,841 | 98.61 | 302,733 | 1.39 |
A.B. (Sandy) McArthur | 21,549,072 | 98.78 | 266,502 | 1.22 |
Eric W. Slavens | 21,796,766 | 99.91 | 18,808 | 0.09 |
Raymond C. Mikulich | 21,530,694 | 98.69 | 284,880 | 1.31 |
Carl Farrell | 21,809,818 | 99.97 | 5,756 | 0.03 |
All votes are by proxies tabulated |
The motion with respect to the appointment of Company's auditor, Ernst & Young LLP was also approved by a majority of votes. A total of 21,892,533 (99.83%) of votes were in favour, with 36,993 votes (0.17%) withheld.
About Altus Group Limited
Altus Group Limited is a leading provider of independent advisory services, software, and data solutions to the global commercial real estate industry. All of our five core practices - Research, Valuation and Advisory, ARGUS Software, Property Tax Consulting, Cost Consulting and Project Management, and Geomatics - embody and reflect decades of experience, a broad range of expertise, and leading edge technology. Our offerings empower clients to analyze, gain insight and recognize value on their real estate investments. Headquartered in Canada, we have approximately 2,300 employees around the world, with operations in North America, Europe and Asia Pacific. Our clients include some of the world's largest real estate industry participants, spread across a broad variety of sectors.
We are focused on creating sustainable shareholder value that generates long-term returns by targeting organic and accretive growth while providing quarterly dividend payments of $0.15 per share. Our securities are traded on the TSX under the symbols AIF and AIF.DB.A.
For more information on Altus Group, please visit: www.altusgroup.com.
