AlarmForce Announces Election of Directors
TORONTO, April 19, 2013 /CNW/ - AlarmForce Industries Inc. (TSX:AF) (the "Company") is pleased to announce that all of the nominees listed in its information circular dated March 14, 2013 (the "Circular") were elected as directors of the Company at its annual and special meeting of shareholders held on April 16, 2013 (the "Meeting"). The voting in relation to the election of directors was conducted by way of ballot at the Meeting and following is the results of such ballot:
Nominee | Shares Voted For | Shares Withheld | Shares Not Voted |
Joel Matlin | 6,819,923 | 397,618 | 2,230,482 |
Anthony Pizzonia | 5,389,620 | 3,459,379 | 599,024 |
N. Peter Silverberg | 6,912,867 | 304,674 | 2,230,482 |
Charles S. Mayer | 5,253,302 | 1,964,239 | 2,230,482 |
Richard Boxer | 6,912,867 | 304,674 | 2,230,482 |
Pavel Begun | 6,912,867 | 304,674 | 2,230,482 |
In addition, the Company reports that the proposed 2013 Shareholder Rights Plan and Advance Notice By-Law resolutions were passed by a majority of the votes represented at the Meeting.
AlarmForce provides security alarm monitoring, personal emergency response monitoring and video systems to residential and commercial subscribers throughout Canada and selected centers across the United States. AlarmForce is a leading provider of two-way voice alarm systems in Canada. More information about the Company's products and services can be found at www.alarmforce.com and www.videorelay.com.
SOURCE: Alarmforce Industries Inc.
Investors Relations Department
Tel: 416-445-2001 ext#225 Fax: 416-445-9381
E-mail: [email protected]
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