TORONTO, June 19, 2019 /CNW/ - Polaris Infrastructure Inc.
(TSX: PIF) ("Polaris" or the "Company") is pleased to announce that
all resolutions were passed at the Company's annual meeting (the
"Meeting") held today.
In addition to the election of each of the nominee directors
discussed in detail below, PricewaterhouseCoopers LLP were
re-appointed as auditors of the Company.
Election of Directors
According to proxies received and a vote by show of hands,
the five nominees set forth in the management information circular
of the Company dated May 2, 2019 were
elected as directors of the Company to hold office until the close
of the next annual meeting of the Company's shareholders or until
their successors are duly elected or appointed.
The following are the voting results on this matter:
|
Director
|
Number of
Votes
|
Percentage of
Votes Cast
(rounded)
|
|
Votes
For:
|
Votes
Withheld:
|
Votes
For:
|
Votes
Withheld:
|
|
Jorge
Bernhard
|
6,872,417
|
28,190
|
99.59%
|
0.41%
|
|
James V.
Lawless
|
6,817,317
|
83,290
|
98.79%
|
1.21%
|
|
Marc
Murnaghan
|
6,872,417
|
28,190
|
99.59%
|
0.41%
|
|
Jaime
Guillen
|
6,816,817
|
83,790
|
98.79%
|
1.21%
|
|
Marcela Paredes de
Vásquez
|
6,876,752
|
23,855
|
99.65%
|
0.35%
|
About Polaris Infrastructure Inc.
Polaris Infrastructure is a Toronto-based company engaged in the
operation, acquisition and development of renewable energy projects
in Latin America. Currently, the
Company operates a 72 MW geothermal project located in Nicaragua and a 5 MW run‐of‐river project in
Peru. The Company is also
completing the construction of another 28 MW of run‐of‐river
projects also located in Peru.
SOURCE Polaris Infrastructure Inc.