WINNIPEG, June 30, 2015 /CNW/ – Temple Hotels Inc. (“Temple“) (TSX: TPH) announced the results of the votes held at its June 30, 2015 annual and special meeting of shareholders (the “Meeting”).
The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 10,901,493, representing 26.98% of Temple’s outstanding common shares.
Temple is pleased to announce that each of the nominee directors listed in the information circular dated May 14, 2015 (the “Circular”) was elected as a director of Temple. Proxies were tabulated as follows:
|
Name of Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Brent McLean |
13,371,689 |
97.70 |
315,215 |
2.30 |
|
David Nunn |
13,241,638 |
96.75 |
445,266 |
3.25 |
|
Chris Cahill |
13,369,327 |
97.68 |
317,577 |
2.32 |
|
Rai Sahi |
13,303,032 |
97.20 |
383,872 |
2.80 |
|
Peter Aghar |
13,360,385 |
97.61 |
326,519 |
2.39 |
All other matters set out in the Circular were approved by a majority of the votes cast at the Meeting and, in the case of a special resolution, two thirds of the votes cast.
Management wishes to formally acknowledge and thank the retiring directors, Rosanne Hill Blaisdell, Rod Marlin and Doug Wells, for their valuable and dedicated service to Temple during their time as directors. Ms. Hill Blaisdell and Mr. Rod Marlin served as directors since 2006 and 2007, respectively, and provided excellent advice and guidance to Temple as did Mr. Wells during his three years of service on the Board.
ABOUT TEMPLE
Temple is a real estate investment company listed on the Toronto Stock Exchange under the symbols TPH (common shares), TPH.DB.C, TPH.DB.D, TPH.DB.E and TPH.DB.F (convertible debentures). The objective of Temple is to provide shareholders with stable cash dividends from investment in a diversified portfolio of hotel properties and related assets. For further information on Temple, please visit our website at www.templehotels.ca.
The TSX has not reviewed or approved the contents of this press release and neither accepts responsibility for the adequacy or accuracy of this press release.
SOURCE Temple Hotels Inc.
