Prestige Telecom announces results of its Annual General and Special Meeting
of Shareholders
MONTREAL, Sept. 23 /CNW Telbec/ - Prestige Telecom Inc. ("Prestige" or "the Company") (TSX-V: PR) is pleased to announce the results of its Annual General and Special Meeting of Shareholders, which took place yesterday in Dorval.
The shareholders voted in favour of all the resolutions submitted to the meeting by management, including:
- The Election of Pierre Yves Méthot, the Honorable Martin Cauchon, Robert Blain, Chahram Bolouri, André Brosseau, Clément Joly, Robert E. Neal, Michael S. Pesner and Jean-Pierre Veilleux as Directors of the Company
- The Company's "rolling" stock option plan; and
- The appointment of PricewaterhouseCoopers LLP as auditors of the Company and to authorize the directors of the Company to fix their remuneration.
For more information on the resolutions submitted to the meeting, please refer to the Proxy Circular, available on SEDAR at www.sedar.com.
About Prestige Telecom Inc.
Prestige Telecom is a leading provider of network engineering, materials furnishing, installation and support services (commonly referred to as EF&I services) required to construct, operate and maintain wireline, wireless, broadcast and cable television networks. Prestige assists telecommunications original equipment manufacturers and service providers to engineer, install and upgrade their infrastructures to support enhanced voice, high-speed data and video services. Prestige Telecom also provides technical and aerial services to the Canadian communications and broadcast industries, including tower supply, engineering, site construction, and infrastructure and equipment maintenance.
Prestige has over 1,000 professional and technical personnel. In Canada, Prestige operates from 19 service locations in 9 provinces. Prestige's head office is located in Baie-D'Urfé (Montreal), Quebec.
Forward-Looking Statements
This press release contains certain forward-looking statements with respect to the Company. Such forward-looking statements are dependent upon a certain number of factors and are subject to risks and uncertainties. Actual results may differ from those expected. The information contained in this press release is dated September 22, 2010, the date on which the Directors approved the press release. Management does not assume any obligation to update or revise any forward-looking statements, whether as a result of new information or future events, except when required by the regulatory authorities.
The TSX Venture Exchange accepts no responsibility for the adequacy or accuracy of this press release.
For further information:
Prestige Telecom Inc.
Maryanne Golden
Director - Corporate Affairs
Tel: (514) 457-4488 ext: 273
[email protected]
www.prestigetel.com
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