ACHESON, ALBERTA--(Marketwired - May 12, 2016) - ENTREC Corporation ("ENTREC" or the "Corporation") (TSX:ENT) reports that all of the motions put forward at its annual general meeting of shareholders held on May 12, 2016 were approved by the shareholders. The detailed results of the voting were as follows:
| Motion |
|
Votes For Number(1) |
|
%(2) |
| |
|
|
|
|
| Fix the number of directors to be elected at 8. |
|
62,176,209 |
|
99% |
| |
|
|
|
|
| Election of Directors |
|
|
|
|
| Rod Marlin |
|
49,624,354 |
|
80% |
| John Stevens |
|
49,623,154 |
|
80% |
| Peter Lacey |
|
61,967,163 |
|
99% |
| Brian Tod |
|
61,935,663 |
|
99% |
| Chuck Sanders |
|
60,201,000 |
|
99% |
| Dwayne Hunka |
|
61,910,163 |
|
99% |
| Mark Maybank |
|
61,938,663 |
|
99% |
| Don Goodwill |
|
61,950,163 |
|
99% |
| |
|
|
|
|
| Appoint Ernst & Young LLP as auditors |
|
62,383,413 |
|
99% |
Notes:
- Indicates shares held or represented by proxy with instructions to vote for the motion.
- Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.
About ENTREC
ENTREC is an employee-owned heavy haul transportation and crane solutions provider to the oil and natural gas, construction, petrochemical, mining and power generation industries. ENTREC is listed on the Toronto Stock Exchange under the symbol ENT.
Source: Marketwired (Canada)
(May 12, 2016 - 5:51 PM EDT)
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