Posera-HDX Announces the Results of its 2012 Meeting of Shareholders
TORONTO, June 24, 2013 /CNW/ - Paul K. Howell, CEO of Posera-HDX Ltd. (TSX: HDX) (the "Company" or "Posera-HDX") is pleased to announce the results of the Company's 2012 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 20, 2013. Posera-HDX is listed on the TSX under the symbol "HDX". At the Meeting, all director nominees listed in the Company's management information circular dated May 10th, 2013 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
Director | Vote Type | Number of Votes | Percentage of Votes (%) |
Paul K. Howell | For Withheld |
14,210,406 4,125,282 |
77.50 22.50 |
Paul Fornazzari | For Withheld |
14,211,806 4,123,882 |
77.51 22.49 |
Loudon Owen | For Withheld |
14,211,806 4,123,882 |
77.51 22.49 |
Michael Brown | For Withheld |
14,211,806 4,123,882 |
77.51 22.49 |
David Del Chairo | For Withheld |
14,211,806 4,123,882 |
77.51 22.49 |
Gary Figueira | For Withheld |
14,211,806 4,123,882 |
77.51 22.49 |
In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, Chartered Accountants of London, Ontario as auditors of the Company.
The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
About the Company
Posera-HDX Limited develops, deploys, and supports a restaurant point-of-sale software known as "Maitre'D" which has been deployed in over 20,000 locations worldwide in eight different languages. The Company sells and services its clients directly, as well as through a network of approximately 113 value added reseller partners in 25 countries with approximately 600 representatives selling, supporting & installing its software. Posera-HDX employs approximately 135 people in offices in Toronto, London, Brantford, Mississauga, Seattle, Montreal, Glasgow (U.K.), Paris (France) and Singapore.
SOURCE: Posera-HDX
WANT YOUR COMPANY'S NEWS FEATURED ON PRNEWSWIRE.COM?
Newsrooms &
Influencers
Digital Media
Outlets
Journalists
Opted In
Share this article