Canada NewsWire
CALGARY, May 5, 2016
CALGARY, May 5, 2016 /CNW/ - Pure Technologies Ltd. ("Pure" or the "Company") (TSX: PUR) held its Annual General and Special Meeting in Calgary, Alberta on May 4, 2016. A total of 36,516,567 million shares (approximately 68.48% of outstanding common shares) were represented in person or by proxy.
During business proceedings at the meeting, shareholders elected eight Board members, including five independent directors, until the next annual general meeting. The voting results of shares represented at the meeting for individual directors were as follows:
Names of Directors |
For |
% |
Withheld |
% |
John F. Elliott |
32,226,509 |
95.00 |
1,698,390 |
5.00 |
James E. Paulson |
31,850,992 |
93.78 |
2,113,907 |
6.22 |
Peter O. Paulson |
32,125,199 |
94.58 |
1,839,700 |
5.42 |
Michael M. Kanovsky |
32,128,070 |
94.59 |
1,836,829 |
5.41 |
Charles W. Fischer |
32,271,185 |
95.01 |
1,693,714 |
4.99 |
David H. McDermid |
32,272,475 |
95.02 |
1,692,424 |
4.98 |
Sara C. Elford |
32,165,853 |
94.70 |
1,799,046 |
5.30 |
Raymond D. Crossley |
32,272,875 |
95.02 |
1,692,024 |
4.98 |
All other resolutions presented at the meeting were also approved by shareholders. For more information, view the Report of Voting Results available at: www.sedar.com.
About Pure Technologies Ltd.
Pure Technologies Ltd. is an international asset management, technology and services company which has developed patented technologies for inspection, monitoring and management of critical infrastructure around the world. Pure's business model incorporates four distinct but complementary business streams:
® Registered Trademarks, property of Pure Technologies Ltd.
"The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this release"
SOURCE Pure Technologies Ltd.
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