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Enercare Announces Results of 2018 Annual General Meeting

TORONTOApril 26, 2018 /CNW/ – Enercare Inc. (“Enercare”) (TSX: ECI) announced the results from its Annual General Meeting of shareholders held earlier today.

The board of directors of Enercare was pleased to receive the support of shareholders for the election of all of management’s director nominees and the re-appointment of PricewaterhouseCoopers LLP as Enercare’s external auditor for the ensuing year.

A total of 45,820,760 of Enercare’s common shares (“Shares”) (representing approximately 42.96% of the issued and outstanding Shares as of the record date for the meeting) were represented in person or by proxy at the meeting.

Enercare’s seven directors were elected at the meeting by a resolution passed by a majority of the shareholders present or represented by proxy at the meeting, to hold office until the close of the next annual meeting of shareholders. The results of the vote are detailed below[1]:

Nominee

Votes For

Votes Withheld

Number

Percent (%)

Number

Percent (%)

Jim Pantelidis

41,529,774

93.91

2,695,104

6.09

John W. Chandler

43,578,464

98.54

646,414

1.46

Lisa de Wilde

42,510,204

96.12

1,714,674

3.88

John A. Macdonald

43,422,587

98.19

802,291

1.81

Grace M. Palombo

41,843,169

94.61

2,381,709

5.39

Jerry Patava

40,411,686

91.38

3,813,192

8.62

Michael Rousseau

41,306,171

93.40

2,918,707

6.60

 

The results of the vote to re-appoint PricewaterhouseCoopers LLP and authorize the directors to fix their remuneration are as follows1:

Votes For

Votes Withheld

Number

Percent (%)

Number

Percent (%)

44,515,148

97.30

1,235,612

2.70

 

___________________________

1

The numbers shown for the results of the vote do not reflect the 70,000 Shares (representing approximately 0.07% of the issued and outstanding Shares as of the record date for the meeting) represented in person at the meeting.

 

About Enercare Inc.

Enercare is headquartered in Markham, Ontario, Canada and is publicly traded on the Toronto Stock Exchange (TSX: ECI). As one of North America’s largest home and commercial services and energy solutions companies with approximately 4,700 employees under its Enercare and Service Experts brands, Enercare is a leading provider of water heaters, water treatment, furnaces, air conditioners and other HVAC rental products, plumbing services, protection plans and related services. With operations in Canada and the United States, Enercare serves approximately 1.6 million customers annually. Enercare is also the largest non-utility sub-meter provider, with electricity, water, thermal and gas metering contracts for condominium and apartment suites in Canada and through its Triacta brand, a premier designer and manufacturer of advanced sub-meters and sub-metering solutions.

For more information on Enercare visit enercare.ca.  Additional information regarding Enercare is available through our investor relations website at corporate.enercare.ca or on SEDAR at www.sedar.com.

SOURCE Enercare Inc.

RELATED LINKS
www.enercare.ca

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