HALIFAX, Dec. 18, 2018 /PRNewswire/ - DHX Media (or
the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's
content and brands company, reports that all nominees listed in its
management information circular dated November 16, 2018, were
elected as directors of the Company at its annual and special
meeting of shareholders (the "Meeting"), held on December 18,
2018. In addition, PricewaterhouseCoopers LLP was re-appointed as
the Company's auditors, and the Advance Notice By-law of the
Company was confirmed.
AGM Presentation
Management's presentation from the Meeting is available on the
Company's website at http://www.dhxmedia.com/investors/.
The detailed results of the votes received for each director
nominee were as follows:
Directors
|
% of
Shares
Voted
For
|
% of
Shares
Voted
Withheld
|
Elizabeth
Beale
|
80.05%
|
19.95%
|
David
Colville
|
79.97%
|
20.03%
|
Amanda
Cupples
|
81.78%
|
18.22%
|
Michael
Donovan
|
80.03%
|
19.97%
|
Deborah
Drisdell
|
80.00%
|
20.00%
|
Eric
Ellenbogen
|
81.81%
|
18.19%
|
Alan
Hibben
|
99.83%
|
0.17%
|
Steven
Landry
|
81.83%
|
18.17%
|
Geoffrey
Machum
|
80.02%
|
19.98%
|
Jonathan
Whitcher
|
99.87%
|
0.13%
|
Donald
Wright
|
80.06%
|
19.94%
|
About DHX Media
DHX Media Ltd. (TSX: DHX, NASDAQ:
DHXM) is a global children's content and brands company, recognized
for such high-profile properties as Peanuts, Teletubbies,
Strawberry Shortcake, Caillou, Inspector Gadget, and the
acclaimed Degrassi franchise. One of the world's foremost
producers of children's shows, DHX Media owns the world's largest
independent library of children's content, at 13,000 half-hours. It
licenses its content to broadcasters and streaming services
worldwide and generates royalties through its global consumer
products program. Through its subsidiary, WildBrain, DHX Media
operates one of the largest networks of children's channels on
YouTube. Headquartered in Canada,
DHX Media has offices worldwide. Visit us at www.dhxmedia.com.
Disclaimer
This press release contains "forward-looking statements" under
applicable securities laws with respect to DHX Media including,
without limitation, statements regarding the business strategies
and operational activities of the Company. Although the Company
believes that the expectations reflected in such forward-looking
statements are reasonable, such statements involve risks and
uncertainties and are based on information currently available to
the Company. Actual results or events may differ materially from
those expressed or implied by such forward-looking statements.
Factors that could cause actual results or events to differ
materially from current expectations, among other things, include
factors discussed in materials filed with applicable securities
regulatory authorities from time to time including matters
discussed under "Risk Factors" in the Company's most recent Annual
Information Form and annual Management Discussion and Analysis,
which also form part of the Company's annual report on Form 40-F
filed with the U.S. Securities and Exchange Commission. These
forward-looking statements are made as of the date hereof, and the
Company assumes no obligation to update or revise them to reflect
new events or circumstances, except as required by law.
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SOURCE DHX Media Ltd.