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Difference Capital Announces Results of its Annual Meeting of Shareholders

News Provided by GlobeNewswire2018-06-27
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TORONTO, June 27, 2018 (GLOBE NEWSWIRE) -- Difference Capital Financial Inc. (“DCF” or the “Company”) (TSX:DCF) (TSX:DCF.DB) reported the results of its Annual Meeting of the Company’s shareholders (the “Shareholders”) held in Toronto, Ontario on June 27, 2018 (the “Meeting”). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated May 25, 2018 (the “Circular”) to Shareholders were approved.

At the Meeting, each of the following five nominees proposed by management was elected as a director of DCF:

DirectorVote TypeNumber of VotesPercentage of Votes
Michael WekerleFor
Withheld
  1,281,197
82,411
93.96% 
6.04%
Henry KneisFor
Withheld
1,286,157
77,451
94.32% 
5.68%
Wayne GudbransonFor
Withheld
1,286,117
77,491
94.32% 
5.68%
Corey DelaneyFor
Withheld
1,286,117
77,491
94.32%
5.68%
Kees Van WintersFor
Withheld
1,281,157
82,451
93.95%
6.05%

In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company.

For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

About Difference Capital Financial Inc.

Difference Capital Financial Inc. invests in and advises growth companies. We leverage our capital market expertise to help unlock the value in technology, media and healthcare companies as they approach important milestones in their business lifecycle.

Contact Information

Difference Capital Financial Inc.
Henry Kneis
Chief Executive Officer
(416) 649-5085
www.differencecapital.com



© 2018 GlobeNewswire, Inc. All Rights Reserved.

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The news, reports, views and opinions of authors (or source) expressed are their own and do not necessarily represent the views of CRWE World.


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