Consolidated HCI Holdings Corporation Announces Voting Results of Annual General Meeting

WOODBRIDGE, ON, March 31, 2017 /CNW/ - CONSOLIDATED HCI HOLDINGS CORPORATION (the "Company") announces that all of the nominees proposed as directors and listed in its management information circular dated February 9, 2017 were elected as directors at its annual general meeting of shareholders held on March 30, 2017, the results being as follows:

Class B Shares represented at the meeting:  

16,510,210

Total Outstanding Class B Shares:  

20,575,866

Percentage of Outstanding Class B Shares


represented at the Meeting

80.24%

 

Election of Directors

Ordinary resolution approving the election of the following nominees as directors of the Company for the ensuing year, or until their successors are elected or appointed. The Class B shareholders voted as follows:


Nominee

Votes
For

%
For

Votes
Withheld

%
Withheld

Rudolph Peter Bratty

16,509,919

100.00%

291

0.00%

John Hunter Craig

16,509,919

100.00%

291

0.00%

John Henry Daniels

16,509,919

100.00%

291

0.00%

Richard Michael Gambin

16,509,919

100.00%

291

0.00%

Stanley Goldfarb

16,509,919

100.00%

291

0.00%

Marc Muzzo

16,509,919

100.00%

291

0.00%

 

Appointment of Auditors

Ordinary resolution approving the appointment of PricewaterhouseCoopers LLP as Auditors of the Company to hold office until the close of the next annual meeting of shareholders. The Class B Shareholders voted as follows:

Votes For

% For

Votes Withheld

% Withheld

15,654,724

100.00%

291

0.00%

 

Consolidated HCI Holdings Corporation is an Ontario-based real estate and development company that trades on the Toronto Stock Exchange under the symbol "CXA.B".

SOURCE Consolidated HCI Holdings Corporation

For further information: Mr. Arnold J. Resnick, 905-851-7741 (106)

RELATED LINKS
http://no web site

Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890