Pure Technologies Shareholders Elect Directors at Annual General Meeting
CALGARY, May 13, 2015 /CNW/ - Pure Technologies Ltd. ("Pure" or the "Company") (TSX: PUR) held its Annual General Meeting in Mississauga, Ontario on May 12, 2015. A total of 36,933,884 million shares (approximately 70.36 percent of outstanding common shares) were represented in person or by proxy.
During business proceedings at the meeting, shareholders elected eight Board members, including five independent directors, until the next annual general meeting. The voting results of shares represented at the meeting for individual directors were as follows:
Nominees |
Votes For |
Votes Withheld |
John F. Elliott |
31,662,894 / 91.89% |
2,796,149 / 8.11% |
James E. Paulson |
31,410,222 / 91.15% |
3,048,821 / 8.85% |
Peter O. Paulson |
31,661,094 / 91.88% |
2,797,949 / 8.12% |
Michael M. Kanovsky |
27,171,420 / 78.85% |
7,284,623 / 21.15% |
David H. McDermid |
31,668,926 / 91.90% |
2,790,117 / 8.10% |
Charles W. Fischer |
31,732,926 / 92.09% |
2,726,117 / 7.91% |
Scott MacDonald |
30,711,630 / 89.13% |
3,747,413 / 10.87% |
Raymond Crossley |
32,154,515 / 93.31% |
2,304,528 / 6.69% |
All other resolutions presented at the meeting were also approved by shareholders. For more information, view the Report of Voting Results available at: www.sedar.com.
About Pure Technologies Ltd.
Pure Technologies Ltd. is an international asset management, technology and services company which has developed patented technologies for inspection, monitoring and management of critical infrastructure around the world. Pure's business model incorporates four distinct but complementary business streams:
- Sales of proprietary monitoring technologies for pipelines, bridges and structures;
- Recurring revenue from data analysis, site maintenance, and from technology licensing;
- Premium technical services including pipeline inspection, leak detection and condition assessment; and
- Specialized engineering services in areas related to asset management, primarily in the area of pipeline condition assessment for water and wastewater infrastructure.
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SOURCE Pure Technologies Ltd.
To find out more about Pure Technologies Ltd. (TSX: PUR), visit our website at www.puretechltd.com or contact Paul Moon, Investor Relations; (403) 266-6794 or [email protected].
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