CMG Elects New Directors: Annual Meeting Voting Results
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CMG Elects New Directors: Annual Meeting Voting Results
CALGARY, Alberta — Computer Modelling Group Ltd. (“CMG” or the “Company”) has officially announced that all nominees listed in its Management Information Circular have been elected as directors. This vital decision took place at the recent annual meeting of shareholders.
Voting Results Breakdown
The detailed voting results highlight the overwhelming support for each nominee, indicating strong confidence from shareholders in their leadership capabilities.
Director Voting Summary
Here’s a closer look at the voting figures for each director:
Christine (Tina) M. Antony: 53,840,356 votes (99.714% for, 0.286% withheld)
Alexander M. Davern: 53,961,124 votes (99.938% for, 0.062% withheld)
Kenneth M. Dedeluk: 53,431,840 votes (98.957% for, 1.043% withheld)
Christopher L. Fong: 51,178,660 votes (94.721% for, 5.279% withheld)
Pramod Jain: 53,819,560 votes (99.675% for, 0.325% withheld)
Peter H. Kinash: 51,067,364 votes (94.515% for, 5.485% withheld)
Mark R. Miller: 53,617,477 votes (99.302% for, 0.698% withheld)
Kiren Singh: 53,946,644 votes (99.911% for, 0.089% withheld)
Birgit Troy: 53,947,444 votes (99.912% for, 0.088% withheld)
Additional Resolutions Passed
In addition to the elections, all other resolutions presented to shareholders were passed successfully. For those interested in more granular details regarding the full range of voting outcomes, the Report of Voting Results is accessible through SEDAR+.
About Computer Modelling Group
CMG (TSX:CMG) is a leading software and consulting firm, recognized for its unique combination of scientific innovation and technology proficiency. The company excels at addressing intricate subsurface and surface challenges that the new energy sector faces globally. Headquartered in Calgary, Alberta, CMG boasts a global presence with offices located in Houston, London, Dubai, Bogota, Rio de Janeiro, Bengaluru, and Kuala Lumpur.
Contact Information
For additional inquiries, please reach out to:
Kim MacEachern
Director, Investor Relations
Email: cmg-investors@cmgl.ca
Frequently Asked Questions
What was the main outcome of CMG's recent shareholder meeting?
The primary outcome was the successful election of all nominated directors, reflecting strong shareholder support.
Who are some of the newly elected directors?
Some newly elected directors include Christine M. Antony, Alexander M. Davern, and Kenneth M. Dedeluk.
How did shareholders vote for the nominees?
Shareholders voted overwhelmingly in favor of the nominees, with percentages exceeding 94% for most directors.
Were any other resolutions passed during the meeting?
Yes, all other resolutions presented to shareholders were also passed during the meeting.
Where can I find more information about CMG?
For more details, visit CMG's website or refer to the Report of Voting Results available on SEDAR+.
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