Canlan Reports Voting Results From the 2016 Annual General Meeting of Shareholders
July 20 2016 - 2:40PM
The Annual General Meeting of Shareholders (the "Meeting") of
Canlan Ice Sports Corp. (the “Corporation”) (TSX:ICE) was held on
June 16, 2016 in Burnaby, British Columbia. Each of the
matters voted upon at the Meeting is discussed in detail in the
Company's Management Information Circular dated May 16, 2016, which
can be found on the website www.sedar.com.
The total number of shares represented by
shareholders in person and by proxy at the meeting was 10,450,225
shares, representing approximately 78.36% of the Company's
outstanding shares. The voting in relation to the election of
directors was conducted by way of ballot at the Meeting and the
results were as follows:
|
|
Name of Director |
Votes for |
|
|
Charles G. Allen |
|
100.00 |
% |
W. Grant Ballantyne |
|
100.00 |
% |
Frank D. Barker |
|
99.88 |
% |
Geoffrey J. Barker |
|
99.88 |
% |
Doug Brownridge |
|
100.00 |
% |
William G. Bullis |
|
99.88 |
% |
Victor D’Souza |
|
100.00 |
% |
Joey St-Aubin |
|
100.00 |
% |
|
|
|
|
The Company has also filed a report of voting results on all
other resolutions voted on at the Meeting on www.sedar.com.
About Canlan
Canlan Ice Sports Corp. is the North American
leader in the development, operations and ownership of
multi-purpose recreation and entertainment facilities. We are the
largest private sector owner and operator of recreational ice
sports facilities in North America and currently own and/or manage
21 facilities in Canada and the United States with 83 playing
surfaces, including ice surfaces, as well as indoor soccer fields,
sport courts, volleyball courts and basketball courts. Canlan
Ice Sports Corp. is listed on the Toronto Stock Exchange under the
symbol “ICE.” To learn more about Canlan please visit
www.icesports.com.
For more information:
Canlan Ice Sports Corp.
Michael F. Gellard
Senior Vice President & CFO
604 736 9152
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