Altus Group Announces Voting Results of Annual & Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - April 25, 2017) - Altus Group Limited ("Altus Group" or "the Company") (TSX:AIF) a leading provider of independent advisory services, software and data solutions to the global commercial real estate industry, released today final voting results from its 2016 annual and special meeting of shareholders held on April 24, 2017 in Toronto, Ontario. A total of 27,347,826 common shares were represented at the meeting, representing 72.06% of the 37,948,863 issued and outstanding common shares.

Each of the nominees proposed for election as listed in the Company's Management Information Circular dated March 15, 2017, was elected as a director by a majority of votes to serve until the next annual meeting or until their successors are elected or appointed.

Name of Nominee		Votes For		%		Votes Withheld		%
Robert G. Courteau		26,995,736		99.94		17,253		0.06
Anthony Gaffney		26,162,648		96.85		850,341		3.15
Diane MacDiarmid		26,145,665		96.79		867,324		3.21
Janet Woodruff		26,991,247		99.92		21,742		0.08
Eric W. Slavens		26,950,310		99.77		62,679		0.23
Raymond C. Mikulich		26,163,458		96.86		849,531		3.14
Carl Farrell		26,994,832		99.93		18,157		0.07
Angela Brown		26,991,997		99.92		20,992		0.08

The resolutions with respect to the appointment of the Company's auditor, Ernst & Young LLP, and to approve the Company's new long-term incentive plan, as described in the Company's Management Information Circular, were also approved.