Posera-HDX Announces Annual Meeting Results - Siouxland News - KMEG 14 and FOX 44

Posera-HDX Announces Annual Meeting Results

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SOURCE Posera-HDX

TORONTO, June 19, 2014 /CNW/ - Paul K. Howell, CEO of Posera-HDX Ltd. (TSX: HDX) (the "Company" or "Posera-HDX") is pleased to announce the results of the Company's 2013 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 18, 2014.  Posera-HDX is listed on the TSX under the symbol "HDX". 

At the Meeting, all director nominees listed in the Company's management information circular dated May 9th, 2014 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:


Director

Vote Type


Number of Votes

Percentage of

Votes (%)

Paul K. Howell

 

For

Withheld

20,886,879

1,400

99.99

0.01

Paul Fornazzari

 

For

Withheld

20,888,279

-

100.00

-

Loudon Owen

 

For

Withheld

20,888,279

-

100.00

-

Michael Brown

 

For

Withheld

20,888,279

-

100.00

-

David Del Chairo

 

For

Withheld

20,888,279

-

100.00

-

Gary Figueira

For

Withheld

20,888,279

-

100.00

-

 

In addition, at the Meeting, shareholders reappointed PricewaterhouseCoopers LLP, as auditors of the Company, and approved the continuation of Stock Option Plan of the Corporation.

The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.

About the Company

Posera-HDX Ltd. develops, deploys, and supports a restaurant point-of-sale software know as "Maitre'D" which has been deployed in over 20,000 locations worldwide in eight different languages.  The Company sells and services its clients directly, as well as through a network of approximately 96 value added reseller partners in 25 countries with approximately 600 representatives selling, supporting & installing its software.  Posera-HDX employs approximately 137 people in offices in Toronto, London, Brantford, Mississauga, Seattle, Montreal, Glasgow (U.K.), Paris (France) and Singapore. 

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