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Summit Royalties Ltd
Solium Announces Election of Directors
Published May 28 2015
4 min read

Solium Announces Election of Directors

CALGARY, May 28, 2015 /CNW/ - Solium Capital Inc. ("Solium") (TSX: SUM), the leading global provider of software-as-service for equity administration, financial reporting and compliance, today announced that the nominees listed in the Management Proxy Circular for the 2014 Annual Meeting of Shareholders (the "Meeting"), which was held on May 27, 2015 in Calgary, were elected as Directors of the Company. In addition, all resolutions put to vote at the Meeting were passed.  The results of the vote for the election of Directors at the Meeting are as follows:


Votes For

Votes Withheld

Nominee

Number

%

Number

%

Shawn Abbott

21,981,621

99.92

16,707

0.08

Michael G. Broadfoot

21,860,131

99.37

138,197

0.63

Laura A. Cillis

20,969,260

95.32

1,029,068

4.68

Brian N. Craig

21,871,331

99.42

126,997

0.58

Jeffrey F. English

21,856,724

99.36

141,604

0.64

Marcos A. Lopez

21,859,631

99.37

138,697

0.63

Colleen J. Moorehead

20,798,352

94.55

1,199,976

5.45

Tom P. Muir

21,861,055

99.38

137,273

0.62

About Solium

Solium Capital Inc. (TSX: SUM) provides cloud-enabled services for global equity-based incentive plans administration, financial reporting and compliance.  From operation centers in the United States, Canada, the United Kingdom, Europe and Australia, our innovative software-as-a-service (SaaS) technology powers share plan administration and equity transactions for more than 3,000 corporate clients with employee participants in more than 100 countries. Follow us on Twitter @Solium and visit us at solium.com

SOURCE Solium Capital Inc.

Investor relations: Conrad Seguin, TMX | Equicom, 416.815.0700 x 251, cseguin@tmxequicom.comCopyright CNW Group 2015