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Enterprise Group Announces Annual Meeting Results

Enterprise Group Announces Annual Meeting Results

企業集團宣佈年會結果。
newsfile ·  06/15 06:00

St. Albert, Alberta--(Newsfile Corp. - June 14, 2024) - Enterprise Group, Inc. (TSX: E) ("Enterprise" or the "Company") announces the voting results of its annual meeting of shareholders held on June 13, 2024. The detailed results of the vote are set out below.

艾伯塔省聖艾伯特--(Newsfile Corp.,2024年6月14日)——企業集團公司(多倫多證券交易所股票代碼:E)(“企業” 或 “公司”)公佈了2024年6月13日舉行的年度股東大會的投票結果。投票的詳細結果如下。

Election of Directors

董事選舉

The following nominees were elected as directors of the Company to hold office until the next annual meeting of the shareholders:

以下被提名人當選爲公司董事,任期至下屆年度股東大會:

Nominee Votes For % Votes Withheld %
Leonard Jaroszuk 18,869,572 90.349 2,015,615 9.651
John Pinsent 20,874,906 99.951 10,281 0.049
Desmond O'Kell 20,879,572 99.973 5,615 0.027
John Campbell 20,281,373 97.109 603,814 2.891
Neil Darling 20,286,373 97.133 598,814 2.867
提名人 投贊成票 % 被扣留的選票 %
倫納德·雅羅斯祖克 18,869,572 90.349 2,015,615 9.651
約翰·平森特 20,874,906 99.951 10,281 0.049
戴斯蒙德·奧凱爾 20,879,572 99.973 5,615 0.027
約翰·坎貝爾 20,281,373 97.109 603,814 2.891
尼爾·達林 20,286,373 97.133 598,814 2.867

Appointment of Auditors

任命審計員

By vote by way of a show of hands, Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, were appointed auditors of the Company.

通過舉手表決,艾伯塔省埃德蒙頓特許專業會計師事務所Grant Thornton LLP被任命爲該公司的核數師。

About Enterprise Group, Inc.

企業集團公司簡介

Enterprise Group, Inc is a consolidator of services-including specialized equipment rental to the energy/resource sector. The Company works with particular emphasis on systems and technologies that mitigate, reduce, or eliminate CO2 and Greenhouse Gas emissions for itself and its clients. The Company is well known to local Tier One and international resource companies with operations in Western Canada. More information is available at the Company's website . Corporate filings can be found on .

Enterprise Group, Inc是一家服務整合商,包括向能源/資源行業租賃專業設備。該公司特別注重爲自己和客戶減輕、減少或消除二氧化碳和溫室氣體排放的系統和技術。該公司爲在加拿大西部開展業務的當地一級資源公司和國際資源公司所熟知。更多信息可在公司網站上找到。公司申報表可以在上找到。

For questions or additional information, please contact:
Leonard Jaroszuk: President & CEO, or
Desmond O'Kell: Senior Vice-President
contact@enterprisegrp.ca
780-418-4400

如有問題或其他信息,請聯繫:
倫納德·雅羅斯祖克:總裁兼首席執行官,或
戴斯蒙德·奧凱爾:高級副總裁
contact@enterprisegrp.ca
780-418-4400

譯文內容由第三人軟體翻譯。


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