Yellow Pages Limited Reports on Voting Results at its Annual and Special Meeting of Shareholders
May 13 2020 - 5:00PM
PR Newswire (Canada)
MONTRÉAL, May 13, 2020 /CNW
Telbec/ - Yellow Pages Limited (TSX: Y) (the "Corporation")
announced the results of its Annual General and Special
Meeting of Shareholders ("AGM") held virtually today. The
Corporation is pleased to announce that all resolutions presented
at the AGM were duly passed.
Resolution
#1
|
Votes
For
|
Percentage
Voted
|
Votes
Withheld
|
Percentage of
Votes Withheld
|
To elect the
following persons as directors of the Company:
|
|
|
|
|
David A.
Eckert
|
23,751,896
|
99.92%
|
18,870
|
0.08%
|
Craig
Forman
|
23,712,313
|
99.75%
|
58,453
|
0.25%
|
Rob Hall
|
23,725,156
|
99.81%
|
45,610
|
0.19%
|
Susan
Kudzman
|
23,733,376
|
99.84%
|
37,390
|
0.16%
|
Kalpana
Raina
|
23,687,619
|
99.65%
|
83,147
|
0.35%
|
Paul W.
Russo
|
23,726,775
|
99.82%
|
43,911
|
0.18%
|
Resolution
#2
|
Votes
For
|
Percentage
Voted
|
Votes
Withheld
|
Percentage of
Votes Withheld
|
The reappointment of
Deloitte LLP, Chartered Accountants, as auditors of the
Corporation.
|
23,937,386
|
99.87%
|
31,989
|
0.13%
|
Resolution
#3
|
Votes
For
|
Percentage
Voted
|
Votes
Against
|
Percentage of
Votes Against
|
The reduction of the
stated capital amount of the Corporation.1
|
23,705,192
|
99.72%
|
65,574
|
0.28%
|
Resolution
#4
|
Votes
For
|
Percentage
Voted
|
Votes
Against
|
Percentage of
Votes Against
|
The continuance of
the Corporation from the Canada Business Corporations Act to the
British Columbia Business Corporations Act.
|
22,235,002
|
93.54%
|
1,535,764
|
6.46%
|
Resolution
#5
|
Votes
For
|
Percentage
Voted
|
Votes
Against
|
Percentage of
Votes Against
|
The amendment to the
2012 Stock Option Plan.
|
23,687,366
|
99.65%
|
83,400
|
0.35%
|
About Yellow Pages Limited
Yellow Pages Limited (TSX: Y) is a Canadian digital media and
marketing company that creates opportunities for buyers and sellers
to interact and transact in the local economy. Yellow Pages holds
some of Canada's leading local
online properties including YP.ca, Canada411.ca, and 411.ca.
The Company also holds the YP, YP Shopwise, Canada411, and 411
mobile applications and Yellow Pages print directories. For more
information visit www.corporate.yp.ca.
________________________________
1 Notwithstanding the approval by the shareholders and as
contemplated in the resolution, the Board has decided not to
proceed with the reduction of stated capital.
SOURCE Yellow Pages Limited
Copyright 2020 Canada NewsWire
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