TORONTO, June 25, 2015 /CNW/ - Paul K. Howell, CEO of Posera-HDX Ltd. (TSX: HDX) (the "Company" or "Posera-HDX") is pleased to announce the results of the Company's 2015 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 24th, 2015. Posera-HDX is listed on the TSX under the symbol "HDX".
At the Meeting, all director nominees listed in the Company's management information circular dated May 12th, 2015, were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
|
|
Vote Type |
|
Percentage of Votes (%) |
| Paul K. Howell
|
For Withheld |
27,319,092 1,400 |
99.9 0.1 |
| Paul Fornazzari
|
For Withheld |
27,320,492 - |
100.0 - |
| Loudon Owen
|
For Withheld |
20,786,515 6,533,977 |
76.1 23.9 |
| Michael Brown
|
For Withheld |
26,329,992 990,500 |
96.4 3.6 |
| David Del Chiaro
|
For Withheld |
27,320,492 - |
100.0 - |
| Gary Figueira |
For Withheld |
23,966,315 3,354,177 |
87.7 12.3 |
In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, as auditors of the Company, and approved the continuation of Stock Option Plan of the Company.
The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
About the Company
Posera-HDX develops, deploys, and supports a restaurant POS software known as "Maître 'D" which has been deployed in over 20,000 locations worldwide in eight different languages. The Company sells and services its clients directly, as well as through a network of approximately 79 value added reseller partners in 25 countries with approximately 550 reseller representatives selling, supporting & installing its software.
SOURCE Posera-HDX
please contact: Paul K. Howell, Chief Executive Officer, Posera-HDX Limited (HDX), 350 Bay Street, Suite 700, Toronto, Ontario M5H 2S6, (416) 703-6462 ext. 2263
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