Trilogy International Partners Inc. Announces Results of Annual General Shareholders’ Meeting
10 Mai 2019 - 6:41PM
Trilogy International Partners Inc. (TSX:TRL) (the
“
Corporation” or “
TIP
Inc.”), an international wireless and fixed
broadband telecommunications operator, is pleased to announce
the results from its Annual General Meeting of Shareholders (the
“
Meeting”) held on May 10, 2019.
By resolution passed by ballot vote, all of the
seven nominees proposed by management for election to the Board of
Directors at the Meeting and listed in the Corporation’s Management
Information Circular dated March 28, 2019, were elected. The
Directors will remain in office until the next annual meeting of
shareholders, or until their successors are elected or
appointed.
The results of the vote on the election of the
Board of Directors are as follows:
|
|
|
Board of Directors |
Votes in Favour |
Votes Withheld |
|
|
|
|
Number of Votes |
Percentage (%) |
Number of Votes |
Percentage (%) |
John W. Stanton |
51,935,462 |
87.92% |
7,137,023 |
12.08% |
Bradley J. Horwitz |
51,939,362 |
87.92% |
7,133,123 |
12.08% |
Theresa E. Gillespie |
51,939,362 |
87.92% |
7,133,123 |
12.08% |
Mark Kroloff |
54,939,380 |
93.00% |
4,133,105 |
7.00% |
Alan D. Horn |
55,339,080 |
93.68% |
3,733,405 |
6.32% |
Nadir Mohamed |
55,342,980 |
93.69% |
3,729,505 |
6.31% |
Reza Satchu |
51,939,362 |
87.92% |
7,133,123 |
12.08% |
The other items of business at the Meeting were
to (i) reauthorize the unallocated restricted share units
(“RSUs”) for issuance under the Corporation’s
restricted share unit plan (the “RSU Plan”); (ii)
reauthorize the unallocated deferred share units
(“DSUs”) for issuance under the Corporation’s
deferred share unit plan (the “DSU Plan”) and
amended the DSU Plan to allow for grants of DSUs to non-independent
non-management directors; and (iii) appoint Grant Thornton LLP,
Chartered Accountants, as auditors of the Company for the ensuing
year and to authorize the directors to fix the remuneration of the
auditors.
By resolution passed by ballot vote, the
shareholders reauthorized the unallocated RSUs for issuance under
the RSU Plan. Votes by securityholders and proxyholders received
with respect to the reauthorization of RSUs under the RSU Plan,
were voted as follows:
|
Votes For |
|
Votes Against |
|
|
Number of Votes |
Percentage (%) |
|
Number of Votes |
Percentage (%) |
|
|
51,478,782 |
87.14% |
|
7,593,703 |
12.85% |
|
By resolution passed by ballot vote, the
shareholders approved the (i) reauthorization of the unallocated
DSUs for issuance under the DSU Plan, and (ii) the amendment to the
DSU Plan, allowing for non-independent, non-management directors to
participate in the DSU Plan. Votes by securityholders and
proxyholders received with respect to the reauthorization of DSUs
under the DSU Plan and the amendment to the DSU Plan, were voted as
follows:
|
Votes For |
|
Votes Against |
|
|
Number of Votes |
Percentage (%) |
|
Number of Votes |
Percentage (%) |
|
|
55,285,900 |
93.59% |
|
3,786,585 |
6.41% |
|
By resolution passed by ballot vote, Grant
Thornton LLP, Chartered Accountants, were appointed as auditors of
the Company for the ensuing year. Votes by securityholders
and proxyholders received with respect to the reappointment of
Grant Thornton LLP, Chartered Accountants, were voted as
follows:
|
Votes For |
|
Votes Withheld |
|
|
Number of Votes |
Percentage (%) |
|
Number of Votes |
Percentage (%) |
|
|
60,079,858 |
100.00% |
|
1700 |
0.00% |
|
In accordance with the terms of the Company’s
dividend reinvestment plan (the “DRIP”), the
Company also announces that it has amended the DRIP to provide the
Company with flexibility to extend enrollment deadlines.
About Trilogy International Partners Inc.
Trilogy International Partners Inc. is the
parent company of Trilogy International Partners LLC
(“Trilogy LLC”), a wireless and fixed broadband
telecommunications operator formed by wireless industry veterans
John Stanton, Theresa Gillespie and Brad Horwitz. Trilogy LLC’s
founders have an exceptional track record of successfully buying,
building, launching and operating communications businesses in 15
international markets and the United States.
Trilogy LLC currently provides wireless
communications services through its operating subsidiaries in New
Zealand and Bolivia. Its head office is located at 155 108th Avenue
NE, Suite 400, Bellevue, Washington, 98004.
For more information, visit
www.trilogy-international.com.
ContactAnn
Saxton425-458-5900Ann.Saxton@trilogy-international.comVice
President, Investor Relations & Corporate Development
Trilogy International Pa... (TSX:TRL)
Graphique Historique de l'Action
De Jan 2025 à Fév 2025
Trilogy International Pa... (TSX:TRL)
Graphique Historique de l'Action
De Fév 2024 à Fév 2025