TORONTO, ONTARIO–(Marketwired – March 29, 2017) – Enghouse Systems Limited (TSX:ENGH) is pleased to announce the results of the vote on directors at its March 9, 2017 annual shareholders’ meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation’s management information circular dated January 25, 2017 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Stephen Sadler | 19,027,184 | 98.616% | 266,986 | 1.384% |
| Eric Demirian | 18,910,266 | 98.010% | 383,904 | 1.990% |
| Reid Drury | 18,513,066 | 95.952% | 781,104 | 4.048% |
| John Gibson | 17,401,020 | 90.188% | 1,893,150 | 9.812% |
| Pierre Lassonde | 16,916,725 | 87.678% | 2,377,445 | 12.322% |
| Paul Stoyan | 18,370,151 | 95.211% | 924,019 | 4.789% |
About Enghouse Systems Limited
Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety
of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through
strategic acquisitions and managed growth. Enghouse shares are listed on the Toronto Stock Exchange
(TSX:ENGH). Further information about Enghouse may be obtained from its website at
www.enghouse.com.
VP, Corporate Development
Enghouse Systems Limited
(905) 946-3302
