Calian Reports on the Election of Directors Voting Results

Friday, February 7, 2020

Calian Reports on the Election of Directors Voting Results

OTTAWA, Feb. 07, 2020 -- The following matter was voted upon at the Annual Meeting of Shareholders of Calian Group Ltd. (TSX:CGY) held on February 6, 2020 in Toronto, Ontario. This and other matters voted upon are described in greater detail in the Notice of Annual Meeting of Shareholders dated December 11, 2019 and Management Proxy Circular dated December 11, 2019.

Detailed results of the vote for the election of directors are set out below.

Name of Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Kenneth Loeb 4,889,775 93.4% 343,672 6.6%
Jo-Anne Poirier 5,164,790 98.7% 68,637 1.3%
Ray Basler 5,223,028 99.8% 10,399 0.2%
Richard Vickers 5,162,839 98.7% 70,588 1.3%
George Weber 5,225,969 99.9% 7,458 0.1%
Kevin Ford 5,225,318 99.9% 8,109 0.1%
Young Park 5,175,574 98.9% 57,880 1.1%

All other matters that came before the shareholders, including approval of security based compensation plans and the Company’s shareholder rights plan, were also approved.

About Calian
Calian employs over 3,400 people in its delivery of diverse products and solutions for private sector, government and defence customers in North American and global markets. The Company’s diverse capabilities are delivered through four segments: Advanced Technologies, Health, Learning and Information Technology. The Advanced Technologies segment provides innovative products, technologies and manufacturing services and solutions for the space, communications, defence, nuclear, government and agriculture sectors. The Health segment manages a network of more than 1,800 health care professionals delivering primary care and occupational health services to public and private sector clients across Canada. Learning is a trusted provider of emergency management, consulting and specialized training services and solutions for the Canadian Armed Forces and clients in the defence, health, energy and other sectors. The Information Technology segment supports public- and private-sector customer requirements for subject matter expertise in the delivery of complex IT and cyber security solutions. Headquartered in Ottawa, the Company’s offices and projects span Canada and international markets.


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Kevin Ford                                                                    Patrick Houston                              Media inquiries:

President and Chief Executive Officer                         Chief Financial Officer                     Simon Doyle

613-599-8600                                                              613-599-8600                                  613-599-8600 x 2205

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