World News: 18:31 GMT Wednesday 15th May 2019. [Information Services Corporation via Globe Newswire via SPi World News]
REGINA, Saskatchewan, May 15, 2019 (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 15, 2019 in Regina, Saskatchewan.
A total of 12,751,200 Class A Limited Voting Shares were represented at the Meeting, being 72.86 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 Teal, Tom Christiansen and Doug 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 matters voted on at the Meeting on SEDAR at
Jonathan HackshawDirector, Investor Relations & Capital MarketsInformation Services Corporation Toll Free: 1-855-341-8363 in North America or email@example.com
Globe Newswire: 18:31 GMT Wednesday 15th May 2019
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