Great Canadian Gaming Announces Voting Results from Annual General Meeting

Great Canadian Gaming Announces Voting Results from Annual General Meeting

Canada NewsWire

TORONTO, May 6, 2020

TORONTO, May 6, 2020 /CNW/ - Great Canadian Gaming Corporation [TSX:GC] ("Great Canadian" or the "Company") announces that at its virtual annual general meeting of shareholders held on May 5, 2020 (the "Meeting"), all directors nominated as listed in the information circular dated March 23, 2020 were re-elected.  The detailed results are as follows:

Director

Votes For

Withheld Votes


#

%

   #

%

Peter G. Meredith

29,061,659

92.65

2,305,809

7.35

Rod N. Baker

31,303,086

99.79

64,382

0.21

Larry W. Campbell

29,347,944

93.56

2,019,524

6.44

Mark A. Davis

26,549,973

84.64

4,817,495

15.36

Thomas W. Gaffney

30,137,108

96.08

1,230,360

3.92

Karen A. Keilty

31,277,200

99.71

90,268

0.29

At the Meeting, the Shareholders of the Company also approved:

  • To fix the number of directors at six;
  • Re-appointment of Deloitte LLP, as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration; and
  • A non-binding advisory ordinary resolution on executive compensation, as described in the Company's Information Circular.

A detailed report on the voting results is filed on www.sedar.com and a replay of the Meeting is available at www.gcgaming.com.

ABOUT GREAT CANADIAN GAMING CORPORATION

Founded in 1982, Great Canadian Gaming Corporation is an Ontario based company that operates 25 gaming, entertainment and hospitality facilities in Ontario, British Columbia, New Brunswick, and Nova Scotia. Fundamental to the Company's culture is its commitment to social responsibility. "PROUD of our people, our business, our community" is Great Canadian's brand that unifies the Company's community, volunteering and social responsibility efforts. Under the PROUD program, Great Canadian annually supports over 1,400 charitable and non-profit organizations across Canada. In each Canadian gaming jurisdiction, a significant portion of gross gaming revenue from gaming facilities is retained by our Crown partners on behalf of their provincial government for the purpose of supporting programs like healthcare, education and social services.

ON BEHALF OF

GREAT CANADIAN GAMING CORPORATION

"Original Signed By Rod N. Baker" 
                                                             
Rod N. Baker
Chief Executive Officer

GREAT CANADIAN GAMING CORPORATION [TSX:GC]
39 Wynford Drive
North York, ON
M3C 3K5 
Website: www.gcgaming.com

SOURCE Great Canadian Gaming Corporation

Cision View original content: http://www.newswire.ca/en/releases/archive/May2020/07/c7931.html

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