Annual General Meeting of Shareholders Scheduled for Thursday, April 26, 2018
TORONTO, April 13, 2018 /CNW/ – Enercare Inc. ("Enercare" or the "Company") (TSX: ECI) announces that Institutional Shareholder Services Inc. ("ISS") and Glass, Lewis & Co., LLC, leading independent proxy advisory firms, recommend that the Company’s shareholders vote FOR all the resolutions at its Annual General Meeting of Shareholders on April 26, 2018. At the meeting, shareholders will consider resolutions to elect the nominated directors and re-appoint the Company’s external auditors.
"We are pleased with ISS and Glass Lewis’ recommendation to vote for each of our resolutions and their support of our slate of director nominees," said John Macdonald, President and CEO.
Be sure to vote your proxy before Tuesday, April 24, 2018 at 10:00 a.m. EDT.
For more information and assistance in voting your proxy, please contact Kingsdale Shareholder Services at 1-888-518-6813 toll-free in North America or call collect at 416-867-2272 outside of North America or email at [email protected].
Enercare will hold its Annual General Meeting at the TMX Broadcast Centre, The Exchange Tower, 130 King Street West, Toronto, Ontario. The meeting will begin at 10:00 a.m. EDT on Thursday, April 26, 2018.
Those wishing to listen to the teleconference may access the live webcast as follows:
Date:Thursday, April 26, 2018
Time:10:00 a.m. – 11:00 a.m. EDT
Please allow 10 minutes to be connected to the webcast.
This is a listen-only audio webcast. Media Player or Real Player is required to listen to the broadcast.
Replay:An archived audio webcast will be available at:https://corporate.enercare.ca/presentations-ir-eventsfor one year following the original broadcast.
Note:A slide presentation intended for simultaneous viewing with the webcast will be available the morning of Thursday, April 26, 2018 at:https://corporate.enercare.ca/presentations-ir-events.
About Enercare Inc.
Enercare is headquartered inMarkham, Ontario, Canadaand is publicly traded on the Toronto Stock Exchange (TSX: ECI). As one ofNorth America’slargest home and commercial services and energy solutions companies with approximately 4,700 employees under its Enercare and Service Experts brands, Enercare is a leading provider of water heaters, water treatment, furnaces, air conditioners and other HVAC rental products, plumbing services, protection plans and related services. With operations inCanadaandthe United States, Enercare serves approximately 1.6 million customers annually. Enercare is also the largest non-utility sub-meter provider, with electricity, water, thermal and gas metering contracts for condominium and apartment suites inCanadaand through its Triacta brand, a premier designer and manufacturer of advanced sub-meters and sub-metering solutions.
For more information on Enercare visit enercare.ca. Additional information regarding Enercare is available through our investor relations website atcorporate.enercare.caor on SEDAR atwww.sedar.com.
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SOURCE Enercare Inc.
For further information: Sophia Bisoukis, Vice President, Investor Relations, 905.943.6437, [email protected]