ISC Announces Results of Annual General Meeting of Shareholders

World News: . []

REGINA, Saskatchewan, May 16, 2018 (GLOBE NEWSWIRE) -- Information Services Corporation (TSX:ISV) (“ISC” or the “Company”) today announced the voting results from its annual general meeting of shareholders (the “Meeting”) held on May 16, 2018 in Regina, Saskatchewan.

A total of 12,406,615 Class A Limited Voting Shares were represented at the Meeting, being 70.89 per cent of the Company's issued and outstanding Class A Limited Voting Shares. Shareholders voted in favour of all matters brought before the Meeting, including the appointment of Deloitte LLP as auditor for the ensuing year and the election of its Board of Directors.

The following three members of the Board were appointed by the Lieutenant Governor In Council of the Province of Saskatchewan in lieu of Crown Investments Corporation of Saskatchewan (CIC) voting its shares on any resolution to elect directors, as provided for in :  Joel Douglas Teal, Thomas Christiansen and Douglas Allen Emsley. 

Detailed results of the ballot vote for the election of the remaining seven directors are provided in the table below:

The Company has filed a report of the results of resolutions voted on at the Meeting on

Jonathan HackshawDirector, Investor Relations & Corporate

More news and information about Information Services Corporation

Published By:

Globe Newswire: 17:56 GMT Wednesday 16th May 2018

Published: .

Search for other references to "announces" on SPi News

Previous StoryNext Story

SPi News is published by Sector Publishing Intelligence Ltd.
© Sector Publishing Intelligence Ltd 2018. [Admin Only]
Sector Publishing Intelligence Ltd.
Ground Floor Offices, Little Keep Gate, Barrack Road, Dorchester, Dorset DT1 1AH
Registered in England and Wales number 0751938.
Privacy Policy | Terms and Conditions | Contact Us

Advertising on SPi News: Information For Advertisers