TORONTO, ONTARIO — (Marketwired) — 05/28/13 — Altus Group Limited (the “Company”) (TSX: AIF) announces the results of the vote on the election of directors at the special and annual meeting of shareholders held on May 27, 2013.
Each of the nominees proposed for election as listed in the Company-s Management Information Circular dated April 1, 2013, was elected as a director by a majority of votes cast by a show of hands, without a ballot being conducted. The Company received proxies regarding the election of directors, as follows:
The motions with respect to the appointment of Company-s auditor, Ernst & Young LLP, and to change the name of Altus Group Limited by adding a French version of the name to the current English name of the Company, as described in the Company-s Management Information Circular, were also approved.
About Altus Group
Altus leads the global real estate industry in offering professional real estate advisory services, data solutions and intelligence about an organization-s assets, generating a wealth of knowledge and insight. With a staff of over 1,700, Altus has a network of over 50 offices in a number of countries worldwide, including Canada, the United Kingdom, the United States, Australia and China. We operate five interrelated Business Units, bringing years of experience and a broad range of expertise together into one comprehensive platform: Research, Valuation & Advisory; Cost Consulting & Project Management; Realty Tax Consulting; Geomatics; and ARGUS Software. Altus- clients include banks, financial institutions, governments, pension funds, asset and fund managers, developers and landlords and companies engaged in the oil and gas industry.
Contacts:
Altus Group Limited
Elif McDonald
VP, Investor Relations and Corporate Communications
(416) 641-9804