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

TORONTO, ONTARIO--(Marketwired - Mar 29, 2017) - Enghouse Systems Limited (ENGH.TO) is pleased to announce the results of the vote on directors at its March 9, 2017 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 information circular dated January 25, 2017 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:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Stephen Sadler 19,027,184 98.616% 266,986 1.384%
Eric Demirian 18,910,266 98.010% 383,904 1.990%
Reid Drury 18,513,066 95.952% 781,104 4.048%
John Gibson 17,401,020 90.188% 1,893,150 9.812%
Pierre Lassonde 16,916,725 87.678% 2,377,445 12.322%
Paul Stoyan 18,370,151 95.211% 924,019 4.789%

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
(ENGH.TO). Further information about Enghouse may be obtained from its website at
www.enghouse.com.