/EINPresswire.com/ -- WINNIPEG, MB--(Marketwired - June 28, 2016) - Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of Gendis Inc. (TSX: GDS) (the "Company") held on June 3, 2016. The Company had 12,800,486 Common Shares, each carrying the right to one vote. The report of voting results is:

Matters Voted Upon:

1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2016:

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FOR                                                               11,214,030
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AGAINST                                                                3,502
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2. On the Election of Directors:

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                   SHARES VOTED FOR  % VOTED FOR  SHARES WITHHELD % WITHHELD
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Anthony J. Cohen         10,256,730       92.19%          868,602      7.81%
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James E. Cohen           10,256,730       92.19%          868,602      7.81%
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Jerry L. Gray            10,256,723       92.19%          868,609      7.81%
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Brian Hayward            11,090,630       99.69%           34,702      0.31%
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Karen M. Swystun         10,262,823       92.25%          862,509      7.75%
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Gordon B. Webster        10,252,823       92.16%          872,509      7.84%
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3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:

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SHARES VOTED FOR                                                  10,385,330
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SHARES WITHHELD                                                      832,202
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For further information, please contact
Mr. James E. Cohen
President and Chief Executive Officer of Gendis Inc.
(204) 474-5200

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