CALGARY, May 18, 2016 /CNW/ - Canyon Services Group Inc. ("Canyon") is pleased to announce that the nominees listed in the information circular dated April 15, 2016 were elected as directors of Canyon. The detailed results of the vote for the election of directors held at its annual and special meeting of shareholders held today (the "Meeting") are set out below.
On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Canyon:
Nominee |
Outcome of |
Votes For |
Votes Withheld |
||||
Bradley P.D. Fedora Raymond P. Antony Neil M. MacKenzie M. Scott Ratushny Miles Lich Ken Mullen Pat G. Powell |
Elected Elected Elected Elected Elected Elected Elected |
65,952,879 63,556,998 65,945,204 65,954,404 61,626,073 63,578,002 65,951,204 |
16,924 2,412,805 24,599 15,399 4,343,730 2,391,801 18,599 |
For details of the voting results on the other matters considered at the Meeting, see Canyon's Report of Voting Results filed pursuant to National Instrument 51-102 on www.sedar.com.
SOURCE Canyon Services Group Inc.
Canyon Services Group Inc., 2900 Bow Valley Square III, 255-5th Avenue S.W., Calgary, Alberta, T2P 3G6, Fax: 403-355-2211; Brad Fedora, President & CEO, Phone: 403-290-2491; Barry O'Brien, Vice President, Finance & CFO, Phone: 403-290-2478
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