ECONOMIC INVESTMENT TRUST LIMITED ANNOUNCES RESULTS OF ITS 2025 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS AND FURTHER DETAILS REGARDING PREVIOUSLY ANNOUNCED SHARE SPLIT [Globe and...
COMPUTERSHARE LTD ADR (CMSQY)
NASDAQ:AMEX Investor Relations:
computershare.com/corporate
Company Research
Source: Globe and Mail, The
. All director nominees were elected as directors of the Company and PricewaterhouseCoopers LLP was reappointed as the Company's auditors and the Board of Directors was authorized to fix their remuneration. Shareholders approved the previously announced amendments to the Company's articles of continuance to give effect to a ten-for-one share split of the Company's common shares (the "Share Split"), all as further described in the Company's management information circular dated (the "Circular"). Meeting Results The detailed results of the Meeting were as follows: Election of Directors By a vote conducted by poll, the six nominees set forth in the Circular were elected as directors of the Company. The specific voting results are as follows: Director Nominee Duncan N.R. Jackman M. Victoria D. Jackman Jonathan Simmons Mark M. Taylor Kevin J. Warn-Schindel Stuart D. Waugh Appointment of Auditors By a vote conducted by poll, PricewaterhouseCoopers LLP was reappointed as the audit
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