26.04.2019 23:00:00

Cervus Equipment Corporation Announces Annual General Meeting Voting Results

CALGARY, April 26, 2019 /CNW/ - Cervus Equipment Corporation ("Cervus" or "the Company") (TSX: CERV) today announced that all of the motions put forward at its annual general meeting of shareholders held on April 25, 2019 were approved by the shareholders. The detailed results of the voting are as follows:

Motions

Votes For


Number

%

Fix the number of directors to be elected at 7

10,519,418

99.99

Election of the following directors:



Peter Lacey

9,804,890

93.20

Graham Drake

10,515,476

99.95

Steven M. Collicutt

10,501,173

99.81

Donald W. Bell

10,435,673

99.19

Larry Benke

9,920,968

94.30

Angela Lekatsas

10,499,601

99.80

Dan Sobic

10,433,831

99.17

Appoint KPMG LLP as auditors

10,245,250

95.06

Approve Cervus' approach to executive compensation

10,485,222

99.66

 

About Cervus Equipment

Cervus acquires and operates authorized agricultural, transportation and materials handling equipment dealerships. The Company has interests in 63 dealerships in Canada, New Zealand, and Australia, employing more than 1,500 people. The primary equipment brands represented by Cervus include John Deere agricultural equipment; Peterbilt transportation equipment; and Clark, Sellick, Doosan, JLG and Baumann material handling equipment. The common shares of Cervus are listed on the Toronto Stock Exchange and trade under the symbol "CERV".

SOURCE Cervus Equipment Corp.

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