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Clarke Inc.

Exchange: TSX Exchange | Aug 17, 2017, 11:24 AM EDT

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Clarke Inc. Announces Election of Directors
Clarke Inc. Announces Election of Directors

Canada NewsWire

HALIFAX, May 5, 2017 /CNW/ - Clarke Inc. ("Clarke" or the "Company") (TSX: CKI), announced today that the director nominees listed in the Management Information Circular dated April 7, 2017, were elected as directors of the Company. The detailed results of the vote for the election of directors held at Clarke's Annual General Meeting of Shareholders held on May 4, 2017 in Toronto, Ontario are set out below.

Nominee

Votes in
Favour

% in
Favour

Votes
Withheld

%
Withheld

George Armoyan

10,601,376

96.37%

399,020

3.63%

Blair Cook

10,822,496

98.38%

177,900

1.62%

Brian Luborsky

10,989,896

99.90%

10,500

0.10%

Charles Pellerin

10,815,277

98.32%

185,119

1.68%

Michael Rapps

10,807,851

98.25%

192,545

1.75%

 

Final voting results on all matters voted on at the Annual General Meeting of Shareholders held on May 4, 2017 will be filed on the Company's issuer profile on SEDAR at www.sedar.com.

About Clarke

Halifax-based Clarke invests in a variety of private and publicly-traded businesses and participates actively where necessary to enhance the performance of such businesses and increase its return. Clarke's securities trade on the Toronto Stock Exchange (CKI); for more information about Clarke Inc., please visit our website at www.clarkeinc.com.

SOURCE Clarke Inc.

View original content: https://www.newswire.ca/en/releases/archive/May2017/05/c5504.html

For further information, please contact Michael Rapps, President and CEO, at (416) 855-1925 or Kim Langille, CFO, at (902) 442-0328.Copyright CNW Group 2017

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