Enghouse : Announces Results of Voting for Directors at Annual Shareholders' Meeting
March 16, 2021 at 02:15 am IST
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TORONTO, March 15, 2021 /CNW/ - Enghouse Systems Limited (TSX: ENGH) announced today the results of the vote on directors at its March 11, 2021 annual shareholders' meeting. Issuers listed on the TSX are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management information circular relating to the meeting was elected as a director. Voting was conducted by ballot with the following results:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Stephen Sadler
43,590,445
95.167%
2,213,940
4.833%
Eric Demirian
44,660,773
97.503%
1,143,612
2.497%
Reid Drury
40,394,749
88.190%
5,409,636
11.810%
John Gibson
40,775,705
89.021%
5,028,680
10.979%
Pierre Lassonde
42,070,638
91.848%
3,733,747
8.152%
Jane Mowat
45,750,348
99.882%
54,037
0.118%
Paul Stoyan
39,576,134
86.403%
6,228,251
13.597%
About Enghouse Systems Limited Enghouse is a Canadian publicly traded company which provides enterprise software solutions focusing on remote work, visual computing and communications for next-generation software-defined networks. The Company's two-pronged growth strategy focuses on internal growth and acquisitions which, to date, have been funded through operating cash flows. The Company is well capitalized, has no long-term debt and is organized around two business segments: the Interactive Management Group and the Asset Management Group. Further information about Enghouse may be obtained from the Company's website at www.enghouse.com.
Enghouse Systems Limited provides vertical enterprise software solutions. The Company has two segments: Interactive Management Group (IMG) and Asset Management Group (AMG). The IMG segment specializes in customer interaction software and services. Its products include contact center, video collaboration, video health monitoring, video room systems, interactive voice response, artificial intelligence, outbound dialers, attendant console, agent performance optimization, customer survey, business intelligence and analytics. It also offers video recording, streaming and event enterprise solutions. The segment, through Lifesize, offers video solutions, which enables remote teams to connect with in-person teams. The AMG segment offers a range of products to telecom service providers, utilities, and the oil and gas industry. Its products include network infrastructure and revenue generation solutions. It also offers fleet routing, dispatch, scheduling, transit e-ticketing and others.
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