TerraVest announces 2015 annual meeting of shareholders results

VEGREVILLE, AB, Feb. 19, 2015 /CNW Telbec/ - TerraVest Capital Inc. (TSX: TVK) held its annual meeting of shareholders on February 11, 2015. A total of 10,547,563 common shares (representing approximately 58.25% of the outstanding common shares) were represented in person or by proxy. 

The complete voting results from the meeting are as follows:

1. Election of Directors

Each of the 6 nominees listed in the Management Proxy Circular was elected as a Director of TerraVest.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Charles Pellerin

4,963,704

91.57%

456,909

8.43%

Dustin Haw

4,962,304

91.55%

458,309

8.45%

Blair Cook

5,404,862

99.71%

15,751

0.29%

Dale H. Laniuk

4,963,304

91.56%

457,309

8.44%

Rocco Rossi

5,395,778

99.54%

24,835

0.46%

Darryl Vinet

5,405,547

99.72%

15,066

0.28%

2.  Appointment of Auditors named in the Management Proxy Circular

Raymond Chabot Grant Thornton LLP was appointed as auditors of TerraVest until the close of the next annual general shareholders' meeting and the Directors were authorized to fix the remuneration of the auditors.

Votes For

% For

Votes Withheld

% Withheld

5,437,912

99.82%

9,651

0.18%

3.  Approve Amendments to the Company's stock option plan

Certain amendments to the Company's stock option plan set out in Appendix "B" of the management information circular dated January 4, 2015 were approved.

Votes For

% For

Votes Withheld

% Withheld

5,376,261

99.18%

44,352

0.82%

 

SOURCE TerraVest Capital Inc.

For further information: Paul A. Casey, CA, TerraVest Capital Inc., Chief Financial Officer, (780) 632-2040, pcasey@terravestindustries.com

RELATED LINKS
www.terravestindustries.com

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