19/12/2023

Dye & Durham Announces Voting Results from its Annual General Meeting of Shareholders

TORONTODec. 19, 2023 /CNW/ – Dye & Durham Limited (TSX: DND) (“Dye & Durham” or the “Company“) announced today the results of voting at its annual general meeting of shareholders held on December 19, 2023 (the “Meeting“).

At the Meeting, each of the seven nominees proposed for election by the Company were elected as directors of the Company. Mario Di Pietro and David MacDonald, who have both served on the board since the Company’s initial public offering, did not stand for re-election. Colleen Moorehead and Peter Brimm were elected as new directors to the Company’s board.

According to proxies received in advance of the Meeting, the voting results were as follows:

Nominee

Votes For

% of Votes
For

Votes
Withheld

% of Votes
Withheld

Matthew Proud

43,063,841

98.48 %

665,586

1.52 %

Brian L. Derksen

29,878,840

68.33 %

13,850,487

31.67 %

Edward D. (Ted) Prittie

42,272,883

96.67 %

1,456,544

3.33 %

Ronnie Wahi

41,733,932

95.44 %

1,995,495

4.56 %

Leslie O’Donoghue

42,436,070

97.04 %

1,293,357

2.96 %

Colleen Moorehead

43,682,552

99.89 %

46,875

0.11 %

Peter Brimm

43,683,907

99.93 %

29,659

0.07 %

In addition, an ordinary resolution approving the appointment of Ernst & Young LLP as the Company’s auditors until the next annual meeting of the shareholders of the Company or until its successor is duly appointed and authorizing the directors of the Company to fix its remuneration was passed by 99.97% of the votes represented at the Meeting.

Further, an advisory resolution with respect to the Company’s approach to executive compensation, as fully described in the Company’s management information circular, was passed by 95.83% of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.

About Dye & Durham

Dye & Durham Limited provides premier practice management solutions empowering legal professionals every day, delivers vital data insights to support critical corporate transactions and enables the essential payments infrastructure trusted by government and financial institutions. The Company has operations in Canada, the United KingdomIrelandAustralia and South Africa.

Additional information can be found at www.dyedurham.com.

SOURCE Dye & Durham Limited

For further information: Media Relations: Morgan McLellan, VP, Global Communications, Phone: 647-802-4825, E-mail: [email protected]; Investor Relations: Ross Marshall, LodeRock Advisors Inc., Phone:416-526-1563, E-mail: [email protected]

Go to Media

LATEST MEDIA

06/02/2024
Press Releases

Dye & Durham Announces Closing of Approximately $145 Million Bought Deal Including Full Exercise of Over-Allotment Option

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/ TORONTO, Feb. 6, 2024 /CNW/ – Dye & Durham Limited (“Dye & Durham” or the “Company“) (TSX: DND) announced today…

Read more
31/01/2024
Press Releases

Dye & Durham to Host Second Quarter Fiscal 2024 Conference Call

TORONTO, Jan. 31, 2024 /CNW/ – Dye & Durham Limited (TSX: DND) (“Dye & Durham” or the “Company”), one of the world’s largest providers of cloud-based legal practice management software designed to make managing…

Read more
17/01/2024
Press Releases

Dye & Durham Announces Approximately $126 Million Bought Deal Offering of Common Shares

/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/ Proceeds intended to be used for the repayment of debt Offering is in line with the Company’s…

Read more
16/01/2024
Press Releases

Dye & Durham Announces Results of Substantial Issuer Bid

TORONTO, Jan. 16, 2024 /CNW/ – Dye & Durham Limited (the “Company” or “Dye & Durham“) (TSX: DND) announced today that its substantial issuer bid (the “Offer“) to purchase up to $160,000,000 in aggregate principal amount…

Read more
05/01/2024
Press Releases

Dye & Durham Increases Offer to Purchase 3.75% Senior Unsecured Convertible Debentures due March 1, 2026

In response to demand, Offer increased to acquire up to $160 million (increased from $100 million) aggregate principal amount of the Original Debenture $140 million aggregate principal amount of the 6.50% senior unsecured extendible…

Read more
07/12/2023
Press Releases

Dye & Durham Provides Progress Update Regarding Debt Profile and Strategic Review

41% of the Company’s debt is now fixed rate debt, an increase from 24% previously, reducing the volatility of the Company’s debt service costs Appoints John Robinson as CEO of Canadian financial…

Read more
13/11/2023
Press Releases

Dye & Durham announces strategic review of non-core assets to significantly expedite deleveraging plan

Review to examine ways to generate additional capital to achieve stated goal of total net debt to adjusted EBITDA ratio of four times or less Review will examine variety of…

Read more
06/11/2023
Press Releases

Dye & Durham commences previously announced issuer bid as part of stated plan to improve balance sheet flexibility

TORONTO, Nov. 6, 2023 /CNW/ – Dye & Durham Limited (“Dye & Durham” or the “Company“) (TSX: DND), one of the world’s largest providers of cloud-based legal practice management software designed to make managing…

Read more
30/10/2023
Press Releases

Dye & Durham Reports First Quarter Fiscal 2024 Financial Results

One of the Company’s best quarters on record in terms of revenue, taking into consideration the TM Group divestiture ARR more than doubled to $117 million1,2 since Q1 FY23 and…

Read more
25/10/2023
Press Releases

Dye & Durham to Host First Quarter Fiscal 2024 Conference Call

TORONTO, Oct. 25, 2023 /CNW/ – Dye & Durham Limited (TSX: DND) (“Dye & Durham” or the “Company”), one of the world’s largest providers of cloud-based legal practice management software designed to make managing…

Read more
20/10/2023
Press Releases

Dye & Durham announces actions to improve balance sheet flexibility and reduces convertible debt

Reduces 2026 convertible debenture balance by $95 million to $250 million Reduces overall convertible debt by $10 million with issuance of new $85 million convertible debenture due November 2028 Company extends maturity of $85 million principal by 2.5-years for an…

Read more