Enterprise Group Announces Annual and Special Meeting Results

ST. ALBERT, AB, June 22, 2018 /CNW/ - Enterprise Group, Inc. ("Enterprise," or "the Company") (TSX: E) announces the voting results of its annual and special meeting of shareholders held on June 21, 2018. The detailed results of the vote are set out below.

Election of Directors

The following nominees were elected as directors of the Company to hold office until the next annual meeting of the shareholders:

Nominee	Votes For	%	Votes Withheld	%
Leonard Jaroszuk	22,098,855	97.00%	683,908	3.00%
John Pinsent	22,551,803	98.99%	230,960	1.01%
Desmond O'Kell	22,576,620	99.10%	206,143	0.90%
John Campbell	22,451,136	98.54%	331,627	1.46%
Neil Darling	22,554,635	99.00%	228,128	1.00%

 

Appointment of Auditors

By vote by way of a show of hands, Grant Thornton LLP, Chartered Accountants, of Edmonton, Alberta, were appointed auditors of the Company.

Warrant Extension

The motion to approve an ordinary resolution approving an extension to the term of 6,183,500 common share purchase warrants was defeated with 46.18% of votes cast in favour of the resolution and 53.82% of votes cast against the resolution. A total of 11,105,665 common shares held by warrant holders were excluded from voting with respect to this resolution.

About Enterprise Group, Inc.

Enterprise Group, Inc. is a consolidator of services to the energy sector. The Company's focus is primarily specialized equipment rental. The Company's strategy is to acquire complementary service companies in Western Canada, consolidating capital, management, and human resources to support continued growth. More information is available at the Company's website www.enterprisegrp.ca. Corporate filings can be found on www.sedar.com

SOURCE Enterprise Group, Inc.

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