Le Lézard
Classified in: Business
Subject: BOARD OF DIRECTORS

Alaris Announces the Director Election Results from its Shareholder Meeting



CALGARY, ALBERTA--(Marketwired - May 9, 2017) -

NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW.

Alaris Royalty Corp. ("Alaris" or the "Corporation") (TSX:AD) is pleased to announce the results of voting on the election of directors at its annual general & special meeting of shareholders held on May 9, 2017 (the "Meeting"). Each of the nominee directors recommended by management and listed in the Corporation's information circular and proxy statement dated April 4, 2017 was elected as a director for a term ending at the next annual meeting of shareholders. The results of the voting for each individual director are set forth below:

     
Director For Withhold
Jack C. Lee 18,065,105 (98.72%) 234,247 (1.28%)
E. Mitchell Shier 17,784,786 (97.19%) 514,566 (2.81%)
Mary C. Ritchie 18,131,053 (99.08%) 168,299 (0.92%)
John P.A. Budreski 13,027,847 (71.19%) 5,271,505 (28.81%)
Stephen King 18,188,625 (99.39%) 110,727 (0.61%)
Gary Patterson 18,125,260 (99.05%) 174,092 (0.95%)
Robert Bertram 17,726,457 (96.87%) 572,895 (3.13%)

Final voting results on all matters voted on at the meeting will be filed on SEDAR (www.sedar.com) under Alaris' profile later today. 

About the Corporation:

The Corporation provides alternative financing to a diversified group of private companies ("Private Company Partners") in exchange for royalties or distributions from the Private Company Partners, with the principal objective of generating stable and predictable cash flows for dividend payments to its shareholders. Royalties or distributions to Alaris from the Private Company Partners are adjusted annually based on the percentage change of a "top line" financial performance measure such as gross margin, same clinic sales, gross revenues and same-store sales and rank in priority to the owners' common equity position.


These press releases may also interest you

at 19:01
Owen Mumford, a company with a reputation for innovative products, has announced that it has acquired exclusive rights to sell and distribute the rapid diagnostic HIV test, Simplitudetm Pro HIV across Europe. Senior Product Manager, Tania MacKenzie...

at 18:25
CAMBRIDGE, Mass., July 22, 2018 /PRNewswire-PRWeb/ -- Innovative East Coast U.S. startup Lazarus Enterprises has partnered with multinational technology company IBM to provide integrated solutions to all its customers. The consulting division of...

at 16:00
SAN RAFAEL, Calif., July 22, 2018 /PRNewswire-PRWeb/ -- Corporate learning is about more than checking the box. It's about engaging employees with relevant content and tools that empower them to develop their skillset. To that end, knowblytm is proud...

at 15:16
comScore today announced the official worldwide weekend box office estimates for the weekend of July 22, 2018, as compiled by the company's theatrical measurement services. As the trusted industry partner for real-time...

at 10:04
The high level of uncertainty and low level of market liquidity have made cryptocurrency investments more sensitive to market cycles, riskier to trade and more appealing to hedge funds. The bare beginning of 2018 does not scare the investors, however...

at 09:00
Carinsuranceshoppingsource.com has released a new blog post that explains where to get the best car insurance quotes online. Car insurance quotes provide prices estimates, thus helping clients select the best coverage for their needs and budget....




News published on 9 may 2017 at 20:03 and distributed by: