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News Release TSX & CSE: URB, URB.A
URBANA CORPORATION - RESULTS OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS' MEETING
Toronto, Ontario - August 10, 2015 - Urbana Corporation (the "Corporation") (TSX & CSE: URB, URB.A) reports the results of the vote on the election of directors at its May 6, 2015
Annual Shareholders' Meeting.
Each of the nominee directors listed in the Corporation's management proxy circular dated March 23, 2015 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies with regard to voting on the four directors nominated for election, directing as set forth in the table below:
|
Name of Nominee
|
Vote for
|
%
|
Withhold Vote
|
%
|
|
Thomas S. Caldwell
|
4,990,417
|
99.86
|
7,095
|
0.14
|
|
Bethann Colle
|
4,990,417
|
99.86
|
7,095
|
0.14
|
|
George D. Elliott
|
4,990,417
|
99.86
|
7,095
|
0.14
|
|
Michael B.C. Gundy
|
4,987,917
|
99.81
|
9,595
|
0.19
|
Subsequent to the Annual Shareholders' Meeting, on May 27, 2015, the Board of Directors of the Corporation appointed Charles A.V. Pennock as an additional independent Director of the Corporation.
On behalf of Urbana's Board of Directors, Thomas S. Caldwell, C.M.
Please contact Elizabeth Naumovski, Investor Relations at 416-595-9106 for further information.
150 KING ST. W., SUITE 1702, P.O. Box 47, TORONTO, ONTARIO M5H 1J9
TEL: 416-595-9106 FAX: 416-862-2498 www.urbanacorp.com