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Trez Capital Mortgage Investment Corporation Announces Voting Results from 2018 Annual Meeting

TORONTO , May 31, 2018 /CNW/ - Trez Capital Mortgage Investment Corporation (TZZ:TSX)  (the "Company") announced the results of matters voted on at its annual meeting of shareholders held today (the "Meeting").

Each of the nominees for election as a director listed in the Company's management information circular dated May 1, 2018 was elected as a director of the Company at the Meeting. Proxies in respect of the election of directors of the Company were received as follows:


Votes For

Votes Withheld


#

%

#

%

Alexander (Sandy) Manson

3,430,560

89.44

405,167

10.56

Zachary George

3,833,991

99.95

1,736

0.05

Stephen Pustil

3,430,560

89.44

405,167

10.56

Stewart J.L. Robertson

3,431,760

89.47

403,967

10.53

Gary M. Samuel

3,430,560

89.44

405,167

10.56

Gregory S. Vorwaller

3,431,560

89.46

404,167

10.54

 

KPMG LLP, Chartered Professional Accountants was appointed auditor of the Company until the next annual meeting of shareholders at remuneration to be fixed by the directors.

About the Company

On June 16, 2016 the Shareholders of the Company approved the orderly wind-up of the Company. Under the orderly wind-up plan the Company will distribute the net proceeds through special distributions, the repurchase of shares pursuant to the normal course issuer bid, or otherwise.

SOURCE Trez Capital


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