Posera-HDX Announces the Results of its 2012 Meeting of Shareholders

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Posera-HDX

Jun 24, 2013, 19:02 ET

TORONTO, June 24, 2013 /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 2012 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 20, 2013.  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 10th, 2013 were elected as directors of the Company.  The detailed results of the vote by ballot are as follows:

Director Vote Type Number of Votes Percentage of
Votes (%)
Paul K. Howell For
Withheld 		14,210,406
4,125,282 		77.50
22.50
Paul Fornazzari For
Withheld 		14,211,806
4,123,882 		77.51
22.49
Loudon Owen For
Withheld 		14,211,806
4,123,882 		77.51
22.49
Michael Brown For
Withheld 		14,211,806
4,123,882 		77.51
22.49
David Del Chairo For
Withheld 		14,211,806
4,123,882 		77.51
22.49
Gary Figueira For
Withheld 		14,211,806
4,123,882 		77.51
22.49

In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, Chartered Accountants of London, Ontario as auditors 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 Limited develops, deploys, and supports a restaurant point-of-sale software known as "Maitre'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 113 value added reseller partners in 25 countries with approximately 600 representatives selling, supporting & installing its software.  Posera-HDX employs approximately 135 people in offices in Toronto, London, Brantford, Mississauga, Seattle, Montreal, Glasgow (U.K.), Paris (France) and Singapore.

 

SOURCE: Posera-HDX

Paul K. Howell
Chief Executive Officer
Posera-HDX Limited (HDX)
350 Bay Street, Suite 700
Toronto, Ontario M5H 2S6
(416) 703-6462 ext. 2263

Organization Profile

Posera-HDX