TORONTO, May 12, 2021 /CNW/ - Andlauer Healthcare Group
Inc. (TSX: AND) ("AHG" or the "Company") announced today the
results of voting at its virtual annual meeting of shareholders
held on May 12, 2021 (the
"Meeting").
All of the nominees listed in the management information
circular prepared in connection with the Meeting were elected as
directors of the Company. The Company received proxies and virtual
votes at the Meeting as set out below:
Nominee
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
Rona
Ambrose
|
110,137,093
|
98.88%
|
1,252,049
|
1.12%
|
Michael
Andlauer
|
109,637,004
|
98.43%
|
1,752,138
|
1.57%
|
Andrew
Clark
|
111,122,397
|
99.76%
|
266,745
|
0.24%
|
Peter
Jelley
|
108,656,757
|
97.55%
|
2,732,385
|
2.45%
|
Cameron
Joyce
|
108,656,892
|
97.55%
|
2,732,250
|
2.45%
|
Joseph
Schlett
|
108,656,892
|
97.55%
|
2,732,250
|
2.45%
|
Evelyn
Sutherland
|
110,233,362
|
98.96%
|
1,155,780
|
1.04%
|
Thomas
Wellner
|
111,133,614
|
99.77%
|
255,528
|
0.23%
|
In addition, the Company reports that the appointment of KPMG
LLP as the Company's auditors for the 2021 fiscal year was passed
by a majority of the votes represented at the Meeting.
The Company's full report of voting results on matters presented
at the Meeting can be found at www.sedar.com.
About AHG
AHG is a leading and growing supply chain management company
offering a robust platform of customized third-party logistics
("3PL") and specialized transportation solutions for the healthcare
sector. The Company's 3PL services include customized logistics,
distribution and packaging solutions for healthcare manufacturers
across Canada. AHG's specialized
transportation services, including air freight forwarding, ground
transportation, dedicated delivery and last mile services, provide
a one-stop shop for clients' healthcare transportation needs.
Through its complementary service offerings, available across a
coast-to-coast distribution network, the Company strives to
accommodate the full range of its clients' specialized supply chain
needs on an integrated and efficient basis. For more information on
AHG, please visit: www.andlauerhealthcare.com.
SOURCE Andlauer Healthcare Group Inc.