Shareholders elected each of the director nominees as follows:
Nominee | Votes For | Votes Withheld |
(a) | 9,329,677 (96.52%) | 336,060 (3.48%) |
(b) | 9,476,318 (98.04%) | 189,419 (1.96%) |
(c) Arlene Dickinson | 8,655,842 (89.55%) | 1,009,895 (10.45%) |
(d) | 8,812,198 (91.17%) | 853,539 (8.83%) |
(e) | 9,045,121 (93.58%) | 620,616 (6.42%) |
Shareholders also voted in favour of all items of business, including the special resolution adopting the previously announced plan of arrangement effecting amendments to
Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com.
Notice on Forward Looking Statement
Certain statements contained herein constitute "forward-looking statements", including potential timing and benefits to amending the Company's articles in accordance with the Canada Transportation Act amendments. Forward-looking statements look into the future and provide an opinion as to the effect of certain events and trends on the business. Forward-looking statements may include words such as "plans," "intends," "anticipates," "should," "estimates," "expects," "believes," "indicates," "targeting," "suggests" and similar expressions. These forward-looking statements are based on current expectations and entail various risks and uncertainties. Reference should be made to the Company's most recent Annual Information Form filed with the Canadian securities regulators, and its most recent Annual Consolidated Financial Statements and Notes thereto and related Management's Discussion and Analysis (MD&A), for a summary of major risks. Actual results may materially differ from expectations, if known and unknown risks or uncertainties affect our business, or if our estimates or assumptions prove inaccurate. In particular, failure to obtain the necessary court and any regulatory approvals, or the failure to otherwise satisfy the conditions to the implementation of the proposed plan of arrangement and the resulting amendments to
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