BAIE-D'URFÉ, QC, Sept. 17 /CNW Telbec/ - Prestige Telecom Inc. ("Prestige" or "the Corporation") (TSX-V: PR) is pleased to announce the results of its Annual General and Special Meeting of Shareholders, which took place yesterday in Montreal.
The shareholders voted in favour of all the resolutions submitted to the meeting by management, including:
- Election of Pierre Yves Méthot, Robert Blain, Chahram Bolouri, André
Brosseau, Honorable Martin Cauchon, Clément Joly, Robert E. Neal,
Michael S. Pesner and Jean-Pierre Veilleux the as Directors of the
- The Corporation's "rolling" stock option plan; and
- The appointment of PricewaterhouseCoopers LLP as auditors of the
Corporation and to authorize the directors of the Company to fix their
For more information on the resolutions submitted to the meeting, please refer to the Proxy Circular, available on SEDAR at www.sedar.com.
About Prestige Telecom Inc.
Prestige Telecom is a leading provider of network engineering, materials furnishing, installation and support services (commonly referred to as EF&I services) required to construct, operate and maintain wireline, wireless and cable television networks. Prestige Telecom assists telecommunications original equipment manufacturers and service providers to engineer, install and upgrade their infrastructures to support enhanced voice, high speed data and video services. Prestige Telecom also provides technical and aerial services to the Canadian communications and broadcast industries, including tower supply, engineering, site construction, and infrastructure and equipment maintenance.
In Canada, Prestige Telecom has over 750 professional and technical personnel operating from fifteen service locations in 8 provinces. Prestige Telecom's head office is located in Baie d'Urfé (Montreal), Quebec.
This press release contains certain forward-looking statements with respect to the Company. Such forward-looking statements are dependent upon a certain number of factors and are subject to risks and uncertainties. Management does not assume any obligation to update or revise any forward-looking statements, whether as a result of new information or future events, except when required by the regulatory authorities.
Note to readers: Complete unaudited consolidated financial statements and Management's Discussion & Analysis of Financial Position and Operating Results were posted on SEDAR and are available at www.sedar.com.
The TSX Venture Exchange accepts no responsibility for the adequacy or
the accuracy of this press release.
SOURCE PRESTIGE TELECOM INC.
For further information: For further information: Pierre Yves Méthot, Chairman and Chief Executive Officer of Prestige, (514) 457-4488, Ext. 277