WINNIPEG, May 7, 2015 /CNW/ - (TSX: MBT) Manitoba Telecom Services Inc. today announced that the nominees listed in the management information circular for the 2015 annual general meeting of shareholders were elected as directors of the corporation at its Annual General Meeting held on May 7, 2015. The results of the vote are as follows:
|Jay A. Forbes||38,031,208||100.0|
|N. Ashleigh Everett||36,741,471||96.6|
|Barbara H. Fraser||37,807,155||99.4|
|Judi A. Hand||37,637,741||99.0|
|Gregory J. Hanson||37,298,517||98.1|
|David G. Leith||37,554,340||98.7|
|H. Sanford Riley||36,100,120||94.9|
|D. Samuel Schellenberg||37,265,716||98.0|
|Carol M. Stephenson||37,676,189||99.1|
Also at today's meeting, Ernst & Young LLP were appointed as the auditors for the company:
|Appointment of auditors||38,262,665||99.8|
The Company also held its fourth annual vote on executive compensation, or 'say on pay', which was approved by the Company's shareholders:
For more information on the annual general meeting, visit the Investors section of www.mtsallstream.com.
About Manitoba Telecom Services Inc. (MTS Allstream)
MTS Allstream (trading symbol: MBT) is one of Canada's leading communications solutions companies. We provide full-service telecommunications support for residential and business customers in Manitoba through MTS, and IP communications through Allstream, the only national provider focused exclusively on the business telecommunications market. We are proud to be widely recognized for our leadership in corporate social responsibility and governance practices. For more information about the MTS Allstream group of companies, visit: www.mtsallstream.com.
Forward-looking Statements Disclaimer
This news release includes forward-looking statements and information (collectively, the "statements") about the Company's strategy, and the Company's corporate direction, business opportunities, operations, financial objectives and future financial results and performance that are subject to risks, uncertainties and assumptions. Actual results in the future may differ materially from any conclusion, forecast or projection in such forward-looking statements. Therefore, forward-looking statements should be considered carefully and undue reliance should not be placed on them. Examples of statements that constitute forward-looking information may be identified by words such as "believe", "expect", "project", "should", "anticipate", "could", "target", "forecast", "intend", "plan", "outlook", "see", "set", "pending", and other similar terms.
Factors that could cause anticipated opportunities and actual results to differ materially include, but are not limited to, matters identified in the "Material assumptions" section and the "Risks and uncertainties" section of the Company's 2014 Annual MD&A and 2014 Annual Information Form, both of which are available on SEDAR at www.sedar.com.
Please note that forward-looking statements reflect Management's expectations as at the date hereof. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
SOURCE MTS Allstream
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