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TWC Enterprises Limited Announces Voting Results From the 2021 Annual Meeting of Shareholders

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KING CITY, Ontario, May 06, 2021 (GLOBE NEWSWIRE) -- TWC Enterprises Limited (TSX:TWC) (“TWC”) announced the results of matters voted on at its Annual Shareholders Meeting held on May 5, 2021 (the “Meeting”), which included the election of Directors of the Corporation, all of the nominees listed in its management information circular dated March 31, 2021. The voting results for each of the matters presented at the Meeting are presented below.

There were 50 Shareholders holding 22,838,961 Common Shares represented in person or by proxy at this meeting. This represents 91.29% of the 25,017,440 issued and outstanding Common Shares.

1. Election of Directors

The eight (8) nominees proposed by management were elected as Directors of the Corporation to hold office until the termination of the next annual meeting of Shareholders or until their successors are duly elected or appointed, subject to the provisions of the Corporation. Proxies were received on this matter as follows:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Fraser R. Berrill

21,793,089

95.42

1,045,367

4.58

Patrick S. Brigham

21,787,778

95.40

1,050,678

4.60

Paul D. Campbell

21,483,726

94.07

1,354,730

5.93

Samuel J. B. Pollock

21,776,168

95.35

1,062,288

4.65

Angela Sahi

21,402,464

93.71

1,435,992

6.29

K. Rai Sahi

21,725,897

95.13

1,112,559

4.87

Donald W. Turple

21,690,289

94.97

1,148,167

5.03

Jack D. Winberg

21,787,668

95.40

1,050,788

4.60

2. Appointment of Auditors

The firm of Deloitte LLP, Chartered Professional Accountants, was appointed as auditor of the Corporation to hold office until the close of the next annual meeting of Shareholders or until their successors are duly appointed, and to authorize the Directors to fix the remuneration of the auditor. Proxies were received on this matter as follows:

Votes For

%

Votes Withheld

%

22,231,128

97.34

607,833

2.66

Corporate Profile

TWC is engaged in golf club operations under the trademark, “ClubLink One Membership More Golf.” TWC is Canada’s largest owner, operator and manager of golf clubs with 48.5 18-hole equivalent championship and 3.5 18-hole equivalent academy courses (including one managed property) at 37 locations in Ontario, Quebec and Florida.

For further information please contact:

Andrew Tamlin
Chief Financial Officer
15675 Dufferin Street
King City, Ontario L7B 1K5
Tel: 905-841-5372 Fax: 905-841-8488
atamlin@clublink.ca