EnerCare Announces Results of 2015 Annual General Meeting
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 04/30/15 -- EnerCare Inc. ("EnerCare") (TSX: ECI) announced today the results from its Annual General Meeting of shareholders that was held earlier today.
The board of directors of EnerCare was pleased to receive the support of shareholders for the re-election of all of management''s director nominees and the re-appointment of PricewaterhouseCoopers LLP as external auditor.
A total of 55,147,838 common shares ("Shares") (representing approximately 59.98% of the issued and outstanding Shares as of the record date for the meeting) were represented in person or by proxy at the meeting.
EnerCare''s existing nine directors, namely Scott F. Boose (93.53% proxy votes in favour), Lisa de Wilde (92.77% proxy votes in favour), John A. Macdonald (93.90% proxy votes in favour), Grace M. Palombo (93.12% proxy votes in favour), Jim Pantelidis (92.70% proxy votes in favour), Jerry Patava (92.40% proxy votes in favour), Roy J. Pearce (93.29% proxy votes in favour), Michael Rousseau (93.47% proxy votes in favour) and William M. Wells (93.17% proxy votes in favour) were elected at the meeting by a resolution passed by a majority of the shareholders by way of a show of hands, to hold office until the close of the next annual meeting of shareholders.
PricewaterhouseCoopers LLP was reappointed as auditor of EnerCare and the directors were authorized to fix their remuneration by a resolution passed by a majority of the shareholders by way of a show of hands (92.21% proxy votes in favour).
About EnerCare
EnerCare is one of Canada''s largest home and commercial services companies with more than 900 employees. EnerCare provides water heaters, furnaces, air conditioners and other HVAC rental products, protection plans and related services to approximately 1.1 million customers. EnerCare also owns EnerCare Connections Inc., a leading sub-meter provider, with metering contracts for condominium and apartment suites in Ontario, Alberta and elsewhere in Canada.
Additional information regarding EnerCare is available on SEDAR at or through EnerCare''s investor relations website at or .
Contacts:
EnerCare Inc.
Evelyn Sutherland
CFO
1.416.649.1860
or
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Datum: 30.04.2015 - 12:46 Uhr
Sprache: Deutsch
News-ID 1355561
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