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MarketScreener Homepage  >  Equities  >  Toronto Stock Exchange  >  Conifex Timber Inc    CFF   CA2073241044

CONIFEX TIMBER INC

(CFF)
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Conifex Timber : Announces Voting Results

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06/25/2019 | 04:49pm EDT

VANCOUVER, British Columbia, June 25, 2019 (GLOBE NEWSWIRE) -- Conifex Timber Inc. ("Conifex") (TSX: CFF) announced today that at its annual general meeting of shareholders held on June 24, 2019, all management nominees were elected as directors of the Company.

Each of the management nominees were elected by show of hands. The proxies deposited for the election of directors were as follows:

DirectorPercentage of Votes ForPercentage of Votes
Withheld
   
Ken Shields99.88%0.12%
Dave Roberts99.93%0.07%
Jim Jia99.88%0.12%
Michael Costello99.93%0.07%
Tom Reed99.93%0.07%
Janine North99.93%0.07%
Charlie Miller99.89%0.11%
George Judd99.89%0.11%

In addition, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorized the board to fix the auditor's remuneration.

A report of voting results is also available on SEDAR at www.sedar.com.

For further information, please contact:

Media Contact:
Sandy Ferguson
VP Corporate Affairs and Business
Development (778) 385-2750,
sandy.ferguson@conifex.com
Investor Contact:
Yuri Lewis
Chief Financial Officer
(778)-331-8687
yuri.lewis@conifex.com

About Conifex Timber Inc.

Conifex and its subsidiaries' primary business currently includes timber harvesting, reforestation, forest management, sawmilling logs into lumber and wood chips, and value added lumber finishing and distribution. Conifex's lumber products are sold in the United States, Chinese, Canadian and Japanese markets. Conifex has expanded its operations to include bioenergy production following the commencement of commercial operations of its power generation facility at Mackenzie, BC.

conifex.jpg

Source: Conifex Timber Inc

2019 GlobeNewswire, Inc., source Press Releases

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Financials (CAD)
Sales 2019 -
EBIT 2019 -
Net income 2019 -
Debt 2019 -
Yield 2019 -
P/E ratio 2019 -
P/E ratio 2020 -
Capi. / Sales2019 -
Capi. / Sales2020 -
Capitalization 45,2 M
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Mean consensus HOLD
Number of Analysts 4
Average target price 1,58  CAD
Last Close Price 0,97  CAD
Spread / Highest target 137%
Spread / Average Target 62,4%
Spread / Lowest Target -22,7%
EPS Revisions
Managers
NameTitle
Kenneth A. Shields Chairman, President & Chief Executive Officer
Antonio Madia Senior Vice President-Operations
Yuri Lewis Chief Financial Officer & Secretary
George L. Malpass Independent Non-Executive Director
Jim Jia Non-Executive Director
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