Enghouse Systems Announces Results of Voting for Directors at Annual Shareholders’ Meeting

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    MARKHAM, ON, March 18, 2024 /CNW/ – Enghouse Systems Limited ENGH announced today the results of the vote on directors at its March 13, 2024 annual shareholders’ meeting held virtually. Issuers listed on the TSX are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation’s management information circular relating to the meeting was elected as a director.

    Nominee

      Votes For

      % Votes For

    Votes Withheld

    % Votes Withheld

    Stephen Sadler

    41,174,713

    94.065 %

    2,597,800

    5.935 %

    Eric Demirian

    41,504,903

    94.820 %

    2,267,610

    5.180 %

    Pierre Lassonde

    36,345,553

    83.033 %

    7,426,960

    16.967 %

    Vivian Leung

    43,722,516

    99.886 %

    49,997

    0.114 %

    Jane Mowat

    42,532,830

    97.168 %

    1,239,683

    2.832 %

    Melissa Sonberg

    39,695,807

    90.687 %

    4,076,706

    9.313 %

    Paul Stoyan

    36,200,489

    82.701 %

    7,572,024

    17.299 %

    About Enghouse

    Enghouse is a Canadian publicly traded company ENGH that provides vertically focused enterprise software solutions focusing on contact centers, video communications, healthcare, telecommunications, public safety and the transit market. Enghouse has a two-pronged growth strategy that focuses on internal growth and acquisitions, which are funded through operating cash flows. The Company has no external debt financing and is organized around two business segments: the Interactive Management Group and the Asset Management Group. For more information please visit www.enghouse.com.

    SOURCE Enghouse Systems Limited

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