Posera-HDX Announces Annual Meeting Results

TORONTO, June 25, 2015 /CNW/ -  Paul K. Howell, CEO of Posera-HDX Ltd. (TSX: HDX) (the "Company" or "Posera-HDX") is pleased to announce the results of the Company's 2015 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 24th, 2015.  Posera-HDX is listed on the TSX under the symbol "HDX". 

At the Meeting, all director nominees listed in the Company's management information circular dated May 12th, 2015, were elected as directors of the Company. The detailed results of the vote by ballot are as follows:


Director

Vote Type


Number of Votes

Percentage of

Votes (%)

Paul K. Howell

 

For

Withheld

27,319,092

1,400

99.9

0.1

Paul Fornazzari

 

For

Withheld

27,320,492

-

100.0

-

Loudon Owen

 

For

Withheld

20,786,515

6,533,977

76.1

23.9

Michael Brown

 

For

Withheld

26,329,992

990,500

96.4

3.6

David Del Chiaro

 

For

Withheld

27,320,492

-

100.0

-

Gary Figueira

For

Withheld

23,966,315

3,354,177

87.7

12.3

In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, as auditors of the Company, and approved the continuation of Stock Option Plan of the Company.

The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.

About the Company

Posera-HDX develops, deploys, and supports a restaurant POS software known as "Maître 'D" which has been deployed in over 20,000 locations worldwide in eight different languages. The Company sells and services its clients directly, as well as through a network of approximately 79 value added reseller partners in 25 countries with approximately 550 reseller representatives selling, supporting & installing its software.

SOURCE Posera-HDX

For further information: please contact: Paul K. Howell, Chief Executive Officer, Posera-HDX Limited (HDX), 350 Bay Street, Suite 700, Toronto, Ontario M5H 2S6, (416) 703-6462 ext. 2263

RELATED LINKS
http://www.dexit.com

Organization Profile

Posera-HDX

More on this organization


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