Le Lézard
Classified in: Oil industry
Subject: PER

Polaris Infrastructure Announces Results of Annual Meeting


TORONTO, June 19, 2018 /CNW/ - Polaris Infrastructure Inc. (TSX:PIF) ("Polaris Infrastructure" or the "Company"), a Toronto-based company engaged in the operation, acquisition and development of renewable energy projects in Latin America, is pleased to announce that all resolutions were passed at the Company's annual meeting (the "Meeting") held earlier today.

In addition to the election of each of the nominee directors discussed in detail below, PricewaterhouseCoopers LLP were re-appointed as auditors of the Company.

Election of Directors

According to proxies received and a vote by ballot, the five nominees set forth in the management information circular of the Company dated May 10, 2018, were elected as directors of the Company to hold office until the close of the next annual meeting of the Company's shareholders.

The following are the voting results on this matter:

Director

Number of Votes

Percentage of Votes Cast
(rounded)

Votes
For:

Votes
Withheld:

Votes
For:

Votes
Withheld:

Jorge Bernhard

6,322,903

365,238

94.54%

5.46%

James V. Lawless

6,603,386

84,755

98.73%

1.27%

Marc Murnaghan

6,624,486

63,655

99.05%

0.95%

Jaime Guillen

6,602,876

85,265

98.73%

1.27%

C. Thomas Ogryzlo

6,299,609

388,532

94.19%

5.81%

 

About Polaris Infrastructure

Polaris Infrastructure is a Toronto-based company engaged in the operation, acquisition and development of renewable energy projects in Latin America.  Currently, the Company operates a 72MW geothermal project located in Nicaragua.

SOURCE Polaris Infrastructure Inc.


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