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Cervus Equipment Corp. Announces Annual General Meeting Voting Results

cervus-store-front_0006
CALGARY, Alberta (April 28, 2017) -- 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 27, 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 6 8,861,054 94.54
Election of the following directors:    
     Peter Lacey 8,902,812 97.61
     Graham Drake 9,112,563 99.91
     Steven M. Collicutt 9,110,848 99.89
     Donald W. Bell 8,926,213 97.86
     Larry Benke 8,926,958 97.87
     Angela Lekatsas 9,110,967 99.89
Appoint KPMG LLP as auditors 8,759,411 94.45
Approve Cervus’ approach to executive compensation 8,868,121 97.24
Approve amendments to Cervus’ Deferred Share Plan 6,707,729 72.76

About Cervus Equipment Corporation

Cervus acquires and operates authorized agricultural, construction, materials handling and
transportation equipment dealerships. The Company has interests in 64 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; Bobcat and JCB construction equipment; Clark,
Sellick and Doosan material handling equipment; and Peterbilt transportation 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]

Randy Muth – Chief Financial Officer
(403) 567-2097
[email protected]
 
The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.