ENTREC Corporation Reports AGM Voting Results
ACHESON, Alberta, May 12, 2017 (GLOBE NEWSWIRE) -- ENTREC Corporation (“ENTREC” or the “Corporation”) (TSX:ENT) reports that all of the motions put forward at its annual general meeting of shareholders held on May 11, 2017 were approved by the shareholders. The detailed results of the voting were as follows:
| Motion | Votes For | |||
| Number(1) | %(2) | |||
| To fix the number of directors to be elected and appointed at the Meeting at not more than 8. | 62,046,428 | 94.07 | % | |
| To elect the following persons as directors of ENTREC for the ensuing year. | ||||
| Rod Marlin | 65,267,208 | 99.32 | % | |
| John Stevens | 65,242,665 | 99.28 | % | |
| Peter Lacey | 65,636,721 | 99.88 | % | |
| Brian Tod | 65,628,056 | 99.86 | % | |
| Chuck Sanders | 64,023,094 | 97.42 | % | |
| Dwayne Hunka | 61,758,969 | 93.98 | % | |
| Mark Maybank | 61,772,134 | 94.00 | % | |
| Don Goodwill | 65,171,708 | 99.17 | % | |
| To appoint Ernst & Young LLP, Chartered Accountants as auditors of ENTREC for the ensuing year and to authorize the directors of ENTREC to fix the remuneration of such auditors. | 65,947,898 | 99.99 | % | |
| To approve all unallocated options to acquire common shares of ENTREC pursuant to ENTREC's incentive stock option plan and all unallocated restricted share awards pursuant to ENTREC’s restricted share plan. | 65,271,748 | 99.32 | % | |
Notes:
- Indicates shares held or represented by proxy with instructions to vote for the motion.
- Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.
About ENTREC
ENTREC is a heavy haul transportation and crane solutions provider to the oil and natural gas, construction, petrochemical, mining and power generation industries. ENTREC is listed on the Toronto Stock Exchange under the symbol ENT.
For further information, please contact: John M. Stevens - President & CEO Telephone: (780) 960-5625 Jason Vandenberg – CFO Telephone: (780) 960-5630 www.entrec.com
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