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TORONTO, ONTARIO–(Marketwired – June 16, 2016) – Trez Capital Senior Mortgage Investment Corporation (TSX:TZS) (the “Company”) announced today that the special resolution authorizing the orderly wind-up of the Company pursuant to an orderly wind-up plan, as described in the management information circular of the Company dated May 17, 2016 (the “Circular”), was approved by the shareholders at the annual and special meeting of shareholders held today (the “Meeting”).
In addition, each of the nominees for election as a director listed in the Circular was elected as a director of the Company at the Meeting. Proxies in respect of the election of directors of the Company were received as follows:
| Votes For | Votes Withheld | |||||||
| # | % | # | % | |||||
| Michael J.R. Nisker | 1,509,034 | 97.46 | 39,400 | 2.54 | ||||
| Alexander (Sandy) Manson | 1,509,034 | 97.46 | 39,400 | 2.54 | ||||
| Stephen Pustil | 1,509,034 | 97.46 | 39,400 | 2.54 | ||||
| Stewart J.L. Robertson | 1,509,034 | 97.46 | 39,400 | 2.54 | ||||
| Gary Samuel | 1,509,034 | 97.46 | 39,400 | 2.54 | ||||
The resolution adopting the Company’s shareholder rights plan, as described in the Circular, was also approved by shareholders at the Meeting. Results on all matters voted on at the Meeting are available on SEDAR at www.sedar.com.
About the Company
The Company holds a diversified portfolio of first mortgages in Canada. Trez Capital Fund Management Limited Partnership is the manager of and portfolio advisor to the Company.
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Karyn Phuong
Vice President, Investor Relations
Trez Capital
647-788-1788
[email protected]
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Thu, 16 Jun 2016 18:24:25 GMT
