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TORONTO, ONTARIO -- (Marketwired) -- 03/05/14 -- Enghouse Systems Limited (TSX: ESL) is pleased to announce the results of the vote on directors at its March 4, 2014 annual shareholders' 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 proxy circular dated January 20, 2014 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:
---------------------------------------------------------------------------- Name of Nominee Vote For % Withhold Vote % ---------------------------------------------------------------------------- Stephen Sadler 15,849,899 98.71% 206,700 1.29% ---------------------------------------------------------------------------- Eric Demirian 15,866,599 98.82% 190,000 1.18% ---------------------------------------------------------------------------- Reid Drury 15,855,999 98.75% 200,600 1.25% ---------------------------------------------------------------------------- John Gibson 15,849,899 98.71% 206,700 1.29% ---------------------------------------------------------------------------- Pierre Lassonde 15,014,899 93.51% 1,041,700 6.49% ---------------------------------------------------------------------------- Paul Stoyan 14,949,270 93.10% 1,107,329 6.90% ----------------------------------------------------------------------------
About Enghouse Systems Limited
Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through strategic acquisitions and managed growth. Enghouse shares are listed on the Toronto Stock Exchange (TSX: ESL). Further information about Enghouse may be obtained from its web site at www.enghouse.com.
Contacts:
Enghouse Systems Limited
Sam Anidjar
VP, Corporate Development
(905) 946-3302
www.enghouse.com
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