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
We keep the world moving forward. Calian® helps people communicate, innovate, learn and lead safe and healthy lives. Every day, our employees live our values of customer commitment, integrity, innovation, respect and teamwork to engineer reliable solutions that solve complex problems. That’s Confidence. Engineered. A stable and growing 40-year company, we are headquartered in Ottawa with offices and projects spanning North American, European and international markets. Visit calian.com to learn about innovative healthcare, communications, learning and cybersecurity solutions.
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Media inquiries:[email protected] 613-599-8600 x 2298 Investor Relations inquiries:[email protected]
DISCLAIMER
Certain information included in this press release is forward-looking and is subject to important risks and uncertainties. The results or events predicted in these statements may differ materially from actual results or events. Such statements are generally accompanied by words such as “intend”, “anticipate”, “believe”, “estimate”, “expect” or similar statements. Factors which could cause results or events to differ from current expectations include, among other things: the impact of price competition; scarce number of qualified professionals; the impact of rapid technological and market change; loss of business or credit risk with major customers; technical risks on fixed price projects; general industry and market conditions and growth rates; international growth and global economic conditions, and including currency exchange rate fluctuations; and the impact of consolidations in the business services industry. For additional information with respect to certain of these and other factors, please see the Company’s most recent annual report and other reports filed by Calian with the Ontario Securities Commission. Calian disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. No assurance can be given that actual results, performance or achievement expressed in, or implied by, forward-looking statements within this disclosure will occur, or if they do, that any benefits may be derived from them.
Calian · Head Office · 770 Palladium Drive · Ottawa · Ontario · Canada · K2V 1C8
Tel: 613.599.8600 · Fax: 613-592-3664 · General info email: [email protected]