ENT. Entrec

ENTREC Corporation Reports AGM Voting Results

ENTREC Corporation Reports AGM Voting Results

ACHESON, Alberta, May 09, 2019 (GLOBE NEWSWIRE) -- (TSX:ENT) ENTREC Corporation (“ENTREC” or the “Corporation”) reports that all of the motions put forward at its annual general meeting of shareholders held on May 9, 2019 were approved by the shareholders. The detailed results of the voting were as follows:

Motion  Votes For
Number(1)   %(2)
      
To fix the number of directors to be elected and appointed at the Meeting at not more than 6.45,108,125   99.88
      
To elect the following persons as directors of ENTREC for the ensuing year.     
     Rod Marlin44,739,200   99.07
     John Stevens44,776,761   99.15
     Brian Tod45,073,125   99.81
     Chuck Sanders44,750,200   99.09
     Don Goodwill44,750,200   99.09
     Joe Brennan44,750,200   99.09
      
To appoint Ernst & Young LLP, Chartered Accountants as auditors of ENTREC for the ensuing year and to authorize the directors of ENTREC to fix the remuneration of such auditors.45,356,511   99.72

Notes:

  1. Indicates shares held or represented by proxy with instructions to vote for the motion.
  2. Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.

About ENTREC

ENTREC is a heavy haul transportation and crane solutions provider to the oil and natural gas, construction, petrochemical, mining and power generation industries. ENTREC is listed on the Toronto Stock Exchange under the symbol ENT.

For further information, please contact: 

John M. Stevens - President & CEO

Telephone: (780) 960-5625

Jason Vandenberg – CFO

Telephone: (780) 960-5630

 

EN
09/05/2019

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