Pure Technologies Shareholders Elect Directors at Annual General and Special Meeting

CALGARY, May 5, 2016 /CNW/ - Pure Technologies Ltd. ("Pure" or the "Company") (TSX: PUR) held its Annual General and Special Meeting in Calgary, Alberta on May 4, 2016. A total of 36,516,567 million shares (approximately 68.48% of outstanding common shares) were represented in person or by proxy.

During business proceedings at the meeting, shareholders elected eight Board members, including five independent directors, until the next annual general meeting. The voting results of shares represented at the meeting for individual directors were as follows:

Names of Directors

For

%

Withheld

%

John F. Elliott

32,226,509

95.00

1,698,390

5.00

James E. Paulson

31,850,992

93.78

2,113,907

6.22

Peter O. Paulson

32,125,199

94.58

1,839,700

5.42

Michael M. Kanovsky

32,128,070

94.59

1,836,829

5.41

Charles W. Fischer

32,271,185

95.01

1,693,714

4.99

David H. McDermid

32,272,475

95.02

1,692,424

4.98

Sara C. Elford

32,165,853

94.70

1,799,046

5.30

Raymond D. Crossley

32,272,875

95.02

1,692,024

4.98

 

All other resolutions presented at the meeting were also approved by shareholders.  For more information, view the Report of Voting Results available at: www.sedar.com.

About Pure Technologies Ltd.

Pure Technologies Ltd. is an international asset management, technology and services company which has developed patented technologies for inspection, monitoring and management of critical infrastructure around the world. Pure's business model incorporates four distinct but complementary business streams:

  • Sales of proprietary monitoring technologies for pipelines, bridges and structures;
  • Recurring revenue from data analysis, site maintenance, and from technology licensing;
  • Premium technical services including pipeline inspection, leak detection and condition assessment;
  • Specialized engineering services in areas related to asset management, primarily in the area of pipeline condition assessment for water and wastewater infrastructure.

® Registered Trademarks, property of Pure Technologies Ltd.

"The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this release"

SOURCE Pure Technologies Ltd.

For further information: To find out more about Pure Technologies Ltd. (TSX: PUR), visit our website at www.puretechltd.com or contact Paul Moon, Director of Investor Relations; (403) 266-6794 or investor.relations@puretechltd.com.

RELATED LINKS
http://www.puretechltd.com

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