TSE:ENT $
ENTREC Corporation Reports AGM Voting Results

May 12, 2016

Acheson, Alberta, Canada – ENTREC Corporation (“ENTREC” or the “Corporation”) reports that all of the motions put forward at its annual general meeting of shareholders held on May 12, 2016 were approved by the shareholders. The detailed results of the voting were as follows:

 

Motion

 

Votes For Number(1)

%(2)

Fix the number of directors to be elected at 8.

62,176,209

99%

Election of Directors

Rod Marlin

49,624,354

80%

John Stevens

49,623,154

80%

Peter Lacey

61,967,163

99%

Brian Tod

61,935,663

99%

Chuck Sanders

60,201,000

99%

Dwayne Hunka

61,910,163

99%

Mark Maybank

61,938,663

99%

Don Goodwill

61,950,163

99%

Appoint Ernst & Young LLP as auditors

62,383,413

99%

Notes:

1.   Indicates shares held or represented by proxy with instructions to vote for the motion.

2.   Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.

 

About ENTREC

ENTREC is an employee-owned heavy haul transportation and crane solutions provider to the oil and natural gas, construction, petrochemical, mining and power generation industries. ENTREC is listed on the Toronto Stock Exchange under the symbol ENT.

For further information, please contact:

John M. Stevens – President & CEO

Telephone: (780) 960-5625

Jason Vandenberg – CFO

Telephone: (780) 960-5630

www.entrec.com

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