Invesque Inc. Announces Results of Voting at Annual and Special Meeting of Shareholders
Toronto, Ontario, May 22, 2018 – Invesque Inc. (the “Corporation“) (TSX: IVQ.U) announced today the results of voting at its annual and special meeting of shareholders held on May 16, 2018 (the “Meeting“). Each of the nominees listed in the management information circular dated April 12, 2018 (the “Circular“) was elected as a director of the Corporation at the Meeting. According to proxies received by management, the voting results were:
| Nominee | # of Votes For | % of Votes For | # of Votes Withheld | % of Votes Withheld | Total # of Votes |
|---|---|---|---|---|---|
| Dan Amadori | 30,557,702 | 97.25% | 863,081 | 2.75% | 31,420,783 |
| Brad Benbow | 30,556,979 | 97.25% | 863,804 | 2.75% | 31,420,783 |
| Shaun Hawkins | 31,408,766 | 99.96% | 12,017 | 0.04% | 31,420,783 |
| Charles Herman | 31,407,566 | 99.96% | 13,217 | 0.04% | 31,420,783 |
| Randy Maultsby | 31,016,579 | 98.71% | 404,204 | 1.29% | 31,420,783 |
| Richard Turner | 31,021,002 | 98.73% | 399,781 | 1.27% | 31,420,783 |
| Elisabeth Wigmore | 31,409,566 | 99.96% | 11,217 | 0.04% | 31,420,783 |
In addition, the Corporation reports that the appointment of KPMG LLP, Chartered Professional Accountants, as the Corporation’s auditors for the 2018 fiscal year was passed by a majority of the votes represented at the Meeting.
Finally, by a vote by ballot, the ordinary resolution, the full text of which is attached as Appendix “A” to the Circular, to amend the Corporation’s deferred share incentive plan to increase the maximum number of common shares of the Corporation reserved for issuance under the deferred share incentive plan from 1,200,000 to 4,000,000 was passed at the Meeting.
Details of the voting results on all matters considered at the Meeting are available in the Corporation’s report of voting results, which is available under the Corporation’s profile on SEDAR at www.sedar.com.
About Invesque Inc.
Invesque Inc. is a North American healthcare real estate company with a growing portfolio of high-quality properties located in the United States and Canada and operated by best-in-class operators primarily under long-term leases and joint ventures. Invesque’s mission is to create long-term shareholder value while providing an investment opportunity that matters. For more information, visit www.invesque.com.
For further information
Investor Relations, 1-317-643-6172
ir@invesque.com