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

MARKHAM, ON, March 7, 2022 /CNW/ - Enghouse Systems Limited (TSX: ENGH) announced today the results of the vote on directors at its March 3, 2022 annual shareholders' meeting. Issuers listed on the TSX are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management information circular relating to the meeting was elected as a director. Voting was conducted by ballot with the following results:

Nominee		Votes For		% Votes For		Votes Withheld		% Votes Withheld
Stephen Sadler		43,722,752		96.552%		1,561,278		3.448%
Eric Demirian		44,174,563		97.550%		1,109,467		2.450%
Reid Drury		41,948,288		92.634%		3,335,742		7.366%
Pierre Lassonde		35,593,368		78.600%		9,690,662		21.400%
Jane Mowat		45,233,911		99.889%		50,119		0.111%
Melissa Sonberg		45,227,692		99.876%		56,338		0.124%
Paul Stoyan		34,879,838		77.025%		10,404,192		22.975%

About Enghouse

Enghouse is a Canadian publicly traded company (TSX: ENGH) that provides enterprise software solutions focusing on telehealth, visual computing and communications networks. The Company's two-pronged  strategy to grow earnings focuses on internal growth and acquisitions, which, to date, have been funded through operating cash flows.  The Company is well capitalized, has no long-term debt and is organized around two business segments: the Interactive Management Group and the Asset Management Group. Further information about Enghouse may be obtained from the Company's website at www.enghouse.com.

SOURCE Enghouse Systems Limited

Sam Anidjar, Vice President, Corporate Development, Enghouse Systems Limited, [email protected]