Posera-HDX Announces the Results of its 2012 Meeting of Shareholders
TORONTO, June 24, 2013 /CNW/ – Paul K. Howell, CEO of Posera-HDX Ltd.
(TSX: HDX) (the “Company” or “Posera-HDX”) is pleased to announce the
results of the Company’s 2012 annual and special meeting of
shareholders (the “Meeting”) held in Toronto, Ontario on June 20,
2013. Posera-HDX is listed on the TSX under the symbol “HDX”. At the
Meeting, all director nominees listed in the Company’s management
information circular dated May 10th, 2013 were elected as directors of
the Company. The detailed results of the vote by ballot are as
________________________________________________________ | | | |Percentage of| | Director |Vote Type|Number of Votes| Votes (%) | |________________|_________|_______________|_____________| |Paul K. Howell | For| 14,210,406 | 77.50| | | Withheld| 4,125,282 | 22.50| |________________|_________|_______________|_____________| |Paul Fornazzari | For| 14,211,806 | 77.51| | | Withheld| 4,123,882 | 22.49| |________________|_________|_______________|_____________| |Loudon Owen | For| 14,211,806 | 77.51| | | Withheld| 4,123,882 | 22.49| |________________|_________|_______________|_____________| |Michael Brown | For| 14,211,806 | 77.51| | | Withheld| 4,123,882 | 22.49| |________________|_________|_______________|_____________| |David Del Chairo| For| 14,211,806 | 77.51| | | Withheld| 4,123,882 | 22.49| |________________|_________|_______________|_____________| |Gary Figueira | For| 14,211,806 | 77.51| | | Withheld| 4,123,882 | 22.49| |________________|_________|_______________|_____________|
In addition, at the Meeting, shareholders reappointed
PricewaterhouseCoopers LLP, Chartered Accountants of London, Ontario as
auditors of the Company.
The formal report of voting results with respect to all matters voted
upon at the Meeting was filed on SEDAR at www.sedar.com.
About the Company
Posera-HDX Limited develops, deploys, and supports a restaurant
point-of-sale software known as “Maitre’D” which has been deployed in
over 20,000 locations worldwide in eight different languages. The
Company sells and services its clients directly, as well as through a
network of approximately 113 value added reseller partners in 25
countries with approximately 600 representatives selling, supporting &
installing its software. Posera-HDX employs approximately 135 people
in offices in Toronto, London, Brantford, Mississauga, Seattle,
Montreal, Glasgow (U.K.), Paris (France) and Singapore.