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Computer Modelling Group Ltd. — Declaration of Voting Results & Voting Rights Announcements 2024
Sep 5, 2024
43491_rns_2024-09-05_6cc256d2-167f-4d02-be1f-c6b03be4f75a.pdf
Declaration of Voting Results & Voting Rights Announcements
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COMPUTER MODELLING GROUP LTD.
3710 33 Street NW, Calgary, AB, T2L 1M1, Canada T: +1.403.531.1300 F: +1.403.289.8502 W: cmgl.ca E: [email protected]
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REPORT OF VOTING RESULTS
Annual Meeting of Holders of Common Shares of Computer Modelling Group Ltd. (the "Corporation") held on September 5, 2024
National Instrument 51-102 - Continuous Disclosure Obligations
The following matters were voted upon at the Annual Meeting of shareholders of the Corporation held on September 5, 2024. Additional information regarding the matters voted upon is provided in the management information circular (the “Information Circular”) dated July 26, 2024, which is available on SEDAR+ at www.sedarplus.ca:
| ANNUAL MEETINGMATTER | OUTCOME OFTHE VOTE | VOTES FOR | % FOR | VOTESAGAINST | % AGAINST | |
|---|---|---|---|---|---|---|
| 1. | To fix the number ofdirectorstobeelected at nine (9). | RESOLUTIONAPPROVED | 53,384,484 | 98.971% | 554,988 | 1.029% |
| 2.The election of thefollowing nomineesas directors of theCorporation, to holdoffice until the nextannual meeting ofshareholdersoruntiltheirsuccessorsareappointed:3.That KPMG LLP,CharteredProfessionalAccountants,beappointedtheauditoroftheCorporation to holdoffice until the nextannual meeting ofshareholders of theCorporation or untiltheir successor isappointed, at suchremunerationasmay be determinedby the board ofdirectors, and thattheboardofdirectorsbeauthorizedtofix | Voted For% ForVotesWithheld% Withheld |
|---|---|
| CHRISTINE (TINA) M. ANTONY53,840,35699.714%154,4820.286%ALEXANDER M. DAVERN53,961,12499.938%33,7140.062%KENNETH M. DEDELUK53,431,84098.957%562,9981.043%CHRISTOPHER L. FONG51,178,66094.721%2,852,1785.279%PRAMOD JAIN53,819,56099.675%175,2780.325%PETER H. KINASH51,067,36494.515%2,963,4745.485%MARK R. MILLER53,617,47799.302%376,9610.698%KIREN SINGH53,946,64499.911%48,1940.089%BIRGIT TROY53,947,44499.912%47,3940.088%RESOLUTIONAPPROVED47,144,38787.402%6,795,08512,598% |
OFFICES WORLDWIDE CALGARY | HOUSTON | LONDON | DUBAI | BOGOTA | RIO DE JANEIRO | BENGALURU | KUALA LUMPUR
COMPUTER MODELLING GROUP LTD.
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such remuneration
To approve, ratify, and confirm, the Shareholder Rights Plan Agreement, as RESOLUTION 4. 53,488,146 99.062% 506,692 0.938% defined and further APPROVED described in the Information Circular.