DGAP-News 248 0 Kommentare Canlan Reports Voting Results From the 2017 Annual General Meeting of Shareholders

DGAP-News: Canlan Ice Sports Corp. / Key word(s): Miscellaneous

Canlan Reports Voting Results From the 2017 Annual General Meeting of Shareholders

27.06.2017 / 20:16

The issuer is solely responsible for the content of this announcement.

Burnaby, British Columbia--(Newsfile Corp. - June 27, 2017) - The Annual General Meeting of Shareholders (the 'Meeting') of Canlan Ice Sports Corp. (TSX: ICE) (the 'Corporation') was held on June 15, 2017 in Burnaby, British Columbia. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 16, 2017, which can be found on the website www.sedar.com.

The total number of shares represented by shareholders in person and by proxy at the meeting was 10,288,448 shares, representing approximately 77.14% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:

Name of Director	Votes for

Charles G. Allen	100.00%
W. Grant Ballantyne	100.00%
Frank D. Barker	100.00%
Geoffrey J. Barker	100.00%
Doug Brownridge	100.00%
William G. Bullis	100.00%
Victor D'Souza	100.00%
Joey St-Aubin	100.00%

The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on www.sedar.com.

About Canlan

Canlan Ice Sports Corp. is the North American leader in the development, operations and ownership of multi-purpose recreation and entertainment facilities. We are the largest private sector owner and operator of recreational ice sports facilities in North America and currently own and/or manage 20 facilities in Canada and the United States with 57 ice surfaces, as well as five indoor soccer fields and 15 sport, volleyball and basketball courts. Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol 'ICE.' To learn more about Canlan please visit www.icesports.com.

For more information:

Canlan Ice Sports Corp.
Michael F. Gellard
Senior Vice President & CFO
604 736 9152

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http://www.newsfilecorp.com/release/27661

27.06.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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