Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

TORONTO, March 8, 2019 /CNW/ - Enghouse Systems Limited (TSX:ENGH) is pleased to announce the results of the vote on directors at its March 7, 2019 annual shareholder's meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management information circular dated January 24, 2019 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the seven directors nominated for election, directing as set forth in the table below:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Stephen Sadler	41,624,454	95.105%	2,142,227	4.895%
Eric Demirian	41,808,376	95.526%	1,958,305	4.474%
Reid Drury	41,413,321	94.623%	2,353,360	5.377%
John Gibson	41,665,889	95.200%	2,100,792	4.800%
Pierre Lassonde	40,200,149	91.851%	3,566,532	8.149%
Jane Mowat	43,750,829	99.964%	15,852	0.036%
Paul Stoyan	42,159,073	96.327%	1,607,608	3.673%

About Enghouse Systems Limited

Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of distinct vertical markets. Its strategy is to build a diverse software company through strategic acquisitions targeting the Contact Center, Networks (OSS/BSS) and Transportation/Public Safety sectors. Enghouse shares are listed on the Toronto Stock Exchange under the symbol "ENGH". Further information about Enghouse may be obtained from the Company's website at www.enghouse.com.

SOURCE Enghouse Systems Limited

Sam Anidjar, Vice President, Corporate Development, Enghouse Systems Limited, Tel: [phone], Email: [email protected]