Cervus Equipment Corp. Announces Annual General Meeting Voting Results
CALGARY, April 28, 2017 /CNW/ - Cervus Equipment Corp. ("Cervus" or the "Company") (TSX: CERV) announced that all of the motions put forward at its annual general meeting of shareholders held on April 27, 2017 were approved by the shareholders. The detailed results of the voting are as follows:
Motions |
Votes For |
||
Number |
% |
||
Fix the number of directors to be elected at 6 |
8,861,054 |
94.54 |
|
Election of the following directors: |
|||
Peter Lacey |
8,902,812 |
97.61 |
|
Graham Drake |
9,112,563 |
99.91 |
|
Steven M. Collicutt |
9,110,848 |
99.89 |
|
Donald W. Bell |
8,926,213 |
97.86 |
|
Larry Benke |
8,926,958 |
97.87 |
|
Angela Lekatsas |
9,110,967 |
99.89 |
|
Appoint KPMG LLP as auditors |
8,759,411 |
94.45 |
|
Approve Cervus' approach to executive compensation |
8,868,121 |
97.24 |
|
Approve amendments to Cervus' Deferred Share Plan |
6,707,729 |
72.76 |
About Cervus Equipment Corporation
Cervus acquires and operates authorized agricultural, construction, materials handling and transportation equipment dealerships. The Company has interests in 64 dealerships in Canada, New Zealand, and Australia, employing more than 1,500 people. The primary equipment brands represented by Cervus include John Deere agricultural equipment; Bobcat and JCB construction equipment; Clark, Sellick and Doosan material handling equipment; and Peterbilt transportation equipment. The common shares of Cervus are listed on the Toronto Stock Exchange and trade under the symbol "CERV".
The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.
SOURCE Cervus Equipment Corp.

For further information: please contact: Graham Drake - President & CEO, (403) 567-2095, [email protected]; Randy Muth - Chief Financial Officer, (403) 567-0392, [email protected]
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