Investor Relations
Investor Relations

Avigilon Announces Results of Annual General and Special Meeting

06/29/2017

~Avigilon Shareholders Pass All Resolutions by Overwhelming Majority~

VANCOUVER, CANADA, June 29, 2017 /CNW/ - Avigilon Corporation ("Avigilon") (TSX: AVO), provider of trusted security solutions, today announced the voting results for its Annual General and Special Meeting of shareholders held on June 29, 2017 in Vancouver, British Columbia (the "Meeting").

Avigilon's shareholders approved all of the Meeting's resolutions by an overwhelming majority. The details of the voting results follow:

Set the Number of Directors at Five

Votes For

% For

Votes Against

% Against

24,342,075

96.70

830,771

3.30

Re-appointment of PricewaterhouseCoopers LLP as Avigilon's Auditor

Votes For

% For

Votes Withheld

% Withheld

25,773,149

99.08

238,049

0.92

Election of Directors

Nominee

Votes For

% For

Votes Withheld

% Withheld

Alexander Fernandes

22,006,900

87.42

3,165,502

12.58

Wan Jung

23,984,218

95.28

1,188,628

4.72

Murray Tevlin

24,623,296

97.82

549,550

2.18

Fred Withers

24,634,514

97.86

538,332

2.14

Mike McKnight

23,986,450

95.29

1,186,396

4.71

Approval of Amended and Restated Incentive Security Plan

Votes For

% For

Votes Against

% Against

23,773,108

94.44

1,399,738

5.56

Additional details respecting the foregoing resolutions may be found in Avigilon's Management Information Circular dated June 1, 2017, which is available at www.SEDAR.com on Avigilon's corporate profile.

Avigilon's management and Board of Directors thank the shareholders for their ongoing support, and look forward to reporting on further matters as they may occur.

About Avigilon

Avigilon Corporation provides trusted security solutions to the global market. Avigilon designs, develops, sand manufactures video analytics, network video management software and hardware, surveillance cameras, and access control solutions. To learn more about Avigilon, visit www.avigilon.com.

© 2017, Avigilon Corporation. All rights reserved. AVIGILON, the AVIGILON logo, and TRUSTED SECURITY SOLUTIONS are trademarks of Avigilon Corporation.

For further information: 

Investor Enquiries: 
Avigilon Investor Relations 
T: (604) 629-5182 
investors@avigilon.com

Media Enquiries: 
Amy Day
Manager, Global Communications
T: (604) 629-5182 x2625
media@avigilon.com

SOURCE Avigilon Corporation