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Cervus Announces 2018 Annual General Meeting Voting Results

CALGARY, Alberta (April 27, 2018) -- Cervus Equipment Corp. (“Cervus” or the “Company”) (TSX: CERV) announced that all of the motions put forward at its annual general meeting of shareholders held on April 26, 2017 were approved by the shareholders. The detailed results of the voting are as follows:
Motions Votes For
  Number %
Fix the number of directors to be elected at 7 10,662,749 99.81
Election of the following directors:    
     Peter Lacey 9,900,820 92.68
     Graham Drake 10,659,689 99.78
     Steven M. Collicutt 10,585,003 99.08
     Donald W. Bell 10,662,503 99.81
     Larry Benke 10,136,489 94.89
     Angela Lekatsas 10,681,794 99.99
     Dan Sobic  10,603,975 99.26
Appoint KPMG LLP as auditors 10,267,355 94.77
Approve Cervus’ approach to executive compensation 10,663,420 99.82

About Cervus Equipment Corporation

Cervus acquires and operates authorized agricultural, transportation and materials handling equipment dealerships. The Company has interests in 62 dealerships in Canada, New Zealand, and Australia, employing more than 1,500 people. The primary equipment brands represented by Cervus include John Deere agricultural equipment; Peterbilt transportation equipment; and Clark, JLG, Sellick and Doosan material handling equipment. The common shares of Cervus are listed on the Toronto Stock Exchange and trade under the symbol "CERV".

For more information please contact:
Graham Drake – President & CEO                             
(403) 567-2095                                                                        
[email protected]

Adam Lowther – Chief Financial Officer
(403) 567-2104
[email protected]       
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