ISC Announces Results of Annual General Meeting of Shareholders

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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 Communications306-798-2136investor.relations@isc.ca

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

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