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Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

CNW Group - Fri Mar 8, 4:00PM CST

Enghouse Systems Limited (TSX:ENGH.TO) is pleased to announce the results of the vote on directors at its March 7, 2019 annual shareholder's meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management information circular dated January 24, 2019 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the seven directors nominated for election, directing as set forth in the table below:

Nominee

     Votes For    % Votes For  Votes Withheld           % Votes
                                                                 Withheld

    ---

        Stephen
         Sadler          41,624,454      95.105%       2,142,227             4.895%

    ---

        Eric
         Demirian        41,808,376      95.526%       1,958,305             4.474%

    ---

        Reid Drury       41,413,321      94.623%       2,353,360             5.377%

    ---

        John
         Gibson          41,665,889      95.200%       2,100,792             4.800%

    ---

        Pierre
         Lassonde        40,200,149      91.851%       3,566,532             8.149%

    ---

        Jane Mowat       43,750,829      99.964%          15,852             0.036%

    ---

        Paul
         Stoyan          42,159,073      96.327%       1,607,608             3.673%

    ---

About Enghouse Systems Limited

Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of distinct vertical markets. Its strategy is to build a diverse software company through strategic acquisitions targeting the Contact Center, Networks (OSS/BSS) and Transportation/Public Safety sectors. Enghouse shares are listed on the Toronto Stock Exchange under the symbol "ENGH". Further information about Enghouse may be obtained from the Company's website at www.enghouse.com.

SOURCE Enghouse Systems Limited

View original content: http://www.newswire.ca/en/releases/archive/March2019/08/c7043.html

SOURCE: Enghouse Systems Limited

Sam Anidjar, Vice President, Corporate Development, Enghouse Systems Limited, Tel:
(905) 946-3200, Email: investor@enghouse.com

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