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TWC Enterprises Limited Announces Voting Results from the 2022 Annual Meeting of Shareholders

TWC Enterprises Limited Announces Voting Results from the 2022 Annual Meeting of Shareholders

TWC企業有限公司宣佈2022年年度股東大會的投票結果
GlobeNewswire ·  2022/05/06 02:08

KING CITY, Ontario, May 05, 2022 (GLOBE NEWSWIRE) -- TWC Enterprises Limited (TSX:TWC) ("TWC") announced the results of matters voted on at its Annual Shareholders Meeting held on May 4, 2022 (the "Meeting"), which included the election of Directors of the Corporation, all of the nominees listed in its management information circular dated March 30, 2022. The voting results for each of the matters presented at the Meeting are presented below.

安大略省金城，2022年5月5日(環球通訊社)-TWC企業有限公司(多倫多證券交易所股票代碼：TWC)(以下簡稱TWC)宣佈了2022年5月4日舉行的年度股東大會(以下簡稱會議)上表決的事項結果，其中包括公司董事的選舉，所有被提名人均列在其日期為2022年3月30日的管理信息通告中。會議上提出的每一事項的表決結果如下。

There were 26 Shareholders holding 21,602,509 Common Shares represented in person or by proxy at this meeting. This represents 88% of the 24,547,924 issued and outstanding Common Shares.

出席本次會議的有26名股東，持有21,602,509股普通股，他們親自或委託代表出席。這相當於24,547,924股已發行和已發行普通股的88%。

1. Election of Directors

1. 選舉董事

The eight (8) nominees proposed by management were elected as Directors of the Corporation to hold office until the termination of the next annual meeting of Shareholders or until their successors are duly elected or appointed, subject to the provisions of the Corporation. Proxies were received on this matter as follows:

管理層提名的八(8)名候選人被選為本公司董事，任期至下一屆股東周年大會結束或其繼任者正式選出或委任為止，但須符合本公司的規定。就此事收到的委託書如下：

Nominee Votes For % For Votes Withheld % Withheld
Fraser R. Berrill 21,143,438 97.88 458,070 2.12
Patrick S. Brigham 21,141,205 97.87 460,303 2.13
Paul D. Campbell 21,136,412 97.85 465,096 2.15
Samuel J. B. Pollock 20,831,466 96.44 770,042 3.56
Angela Sahi 21,142,466 97.87 459,042 2.13
K. Rai Sahi 21,143,438 97.88 458,070 2.12
Donald W. Turple 21,142,071 97.87 459,437 2.13
Jack D. Winberg 21,142,052 97.87 459,456 2.13
被提名人 投票贊成 %用於 扣留的選票 預扣百分比
弗雷澤·R·貝裏爾 21,143,438 97.88 458,070 2.12
帕特里克·S·布里格姆 21,141,205 97.87 460,303 2.13
保羅·D·坎貝爾 21,136,412 97.85 465,096 2.15
塞繆爾J·B·波洛克 20,831,466 96.44 770,042 3.56
安吉拉·薩希 21,142,466 97.87 459,042 2.13
K.Rai Sahi 21,143,438 97.88 458,070 2.12
唐納德·W·特普爾 21,142,071 97.87 459,437 2.13
傑克·D·温伯格 21,142,052 97.87 459,456 2.13

2. Appointment of Auditors

2. 核數師的委任

The firm of Deloitte LLP, Chartered Professional Accountants, was appointed as auditor of the Corporation to hold office until the close of the next annual meeting of Shareholders or until their successors are duly appointed, and to authorize the Directors to fix the remuneration of the auditor. Proxies were received on this matter as follows:

德勤會計師事務所獲委任為本公司的核數師，任期至下一屆股東周年大會結束或其繼任人獲正式委任為止，並授權董事釐定核數師的酬金。就此事收到的委託書如下：

Votes For % Votes Withheld %
21,591,321 99.95 11,188 0.05
投票贊成 % 扣留的選票 %
21,591,321 99.95 11,188 0.05

Corporate Profile

公司概況

TWC is engaged in golf club operations under the trademark, "ClubLink One Membership More Golf." TWC is Canada's largest owner, operator and manager of golf clubs with 47.5 18-hole equivalent championship and 2.5 18-hole equivalent academy courses (including two managed properties) at 36 locations in Ontario, Quebec and Florida.

TWC以“ClubLink One Members More Golf”為商標從事高爾夫俱樂部業務。TWC是加拿大最大的高爾夫俱樂部所有者、運營商和管理者，在安大略省、魁北克省和佛羅裏達州的36個地點擁有47.5個18洞等值錦標賽和2.5個18洞等值學院球場(包括兩個管理物業)。

For further information please contact:

欲瞭解更多信息，請聯繫：

Andrew Tamlin
Chief Financial Officer
15675 Dufferin Street
King City, Ontario L7B 1K5
Tel: 905-841-5372 Fax: 905-841-8488
atamlin@clublink.ca

安德魯·塔姆林
首席財務官
達芬街15675號
安大略省國王城L7B 1K5
電話：905-841-5372傳真：905-841-8488
郵箱：atamlin@clublink.ca

Management's discussion and analysis, financial statements and other disclosure information relating to the Company is available through SEDAR and at ar.com and on the Company website at

管理層的討論和分析、財務報表和其他與公司有關的披露信息可通過SEDAR和aR.com和公司網站上的


譯文內容由第三人軟體翻譯。


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