Cervus Equipment Corp. Announces Annual General Meeting Voting Results

CALGARY, April 28, 2017 /CNW/ - Cervus Equipment Corp. ("Cervus" or the "Company") (TSX: CERV) announced that all of the motions put forward at its annual general meeting of shareholders held on April 27, 2017 were approved by the shareholders. The detailed results of the voting are as follows:

Motions

Votes For


Number

%

Fix the number of directors to be elected at 6

8,861,054

94.54

Election of the following directors:




Peter Lacey

8,902,812

97.61


Graham Drake

9,112,563

99.91


Steven M. Collicutt

9,110,848

99.89


Donald W. Bell

8,926,213

97.86


Larry Benke

8,926,958

97.87


Angela Lekatsas

9,110,967

99.89

Appoint KPMG LLP as auditors

8,759,411

94.45

Approve Cervus' approach to executive compensation

8,868,121

97.24

Approve amendments to Cervus' Deferred Share Plan

6,707,729

72.76

 

About Cervus Equipment Corporation

Cervus acquires and operates authorized agricultural, construction, materials handling and transportation equipment dealerships. The Company has interests in 64 dealerships in Canada, New Zealand, and Australia, employing more than 1,500 people. The primary equipment brands represented by Cervus include John Deere agricultural equipment; Bobcat and JCB construction equipment; Clark, Sellick and Doosan material handling equipment; and Peterbilt transportation equipment. The common shares of Cervus are listed on the Toronto Stock Exchange and trade under the symbol "CERV".

The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.

SOURCE Cervus Equipment Corp.

For further information: please contact: Graham Drake - President & CEO, (403) 567-2095, gdrake@cervusequipment.com; Randy Muth - Chief Financial Officer, (403) 567-0392, rmuth@cervusequipment.com


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