"

Alaris Announces the Director Election Results From Its Shareholder Meeting



CALGARY, ALBERTA--(Marketwired - May 8, 2014) -

NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW.

Alaris Royalty Corp. ("Alaris" or the "Corporation") (TSX:AD) is pleased to announce the results of voting on the election of directors at its annual general and special meeting of shareholders held on May 8, 2014 (the "Meeting"). Each of the nominee directors recommended by management and listed in the Corporation's information circular and proxy statement dated April 3, 2014 was elected as a director for a term ending at the next annual meeting of shareholders. The results of the voting for each individual director are set forth below:

Director For Withhold
Jack C. Lee 16,516,172 (96.16 %) 659,349 (3.84 %)
E. Mitchell Shier 16,871,281 (98.23 %) 304,240 (1.77 %)
Mary C. Ritchie 16,786,007 (97.73 %) 389,514 (2.27 %)
John P.A. Budreski 14,143,903 (82.35 %) 3,031,618 (17.65 %)
Stephen King 16,718,786 (97.34 %) 456,735 (2.66 %)
Gary Patterson 16,780,370 (97.70 %) 395,151 (2.30 %)

Final voting results on all matters voting on at the meeting will be filed on SEDAR (www.sedar.com) under Alaris' profile later today.

About the Corporation:

Alaris provides alternative financing to the Private Company Partners ("Partners") in exchange for royalties or distributions with the principal objective of generating stable and predictable cash flows for dividend payments to its shareholders. Royalties or distributions from the Private Company Partners are structured as a percentage of a "top line" financial performance measure such as gross margin and same-store sales and rank in priority to the owners' common equity position.

Contact Information:

Alaris Royalty Corp.
Curtis Krawetz
Vice President, Investments and Investor Relations
403-221-7305
www.alarisroyalty.com


Back to News

Conditions for using this site

Alaris Equity Partners Income Trust (“Alaris”) maintains the internet site as an informational service. This site is not intended to supplement or substitute for the legal disclosure for Alaris or for the prospectus disclosure related to a public offering of any of its securities in Canada. Please read the legal notice on the site before you proceed.

Your use of this site is in itself acceptance of the terms and conditions regarding use as stated in the Legal Notice.

U.S. Ownership and Trading Restrictions

To ensure compliance with U.S. securities laws, Alaris’ common shares are subject to a number of ownership and transfer restrictions. Purchases of Alaris common shares are permitted only by non U.S. persons, and in certain private placements to U.S. persons who are “Qualified U.S. Purchasers” and who are not “ERISA Persons”. Information concerning these ownership and transfer restrictions is included in the Investor section of this website under “Ownership and Transfer Restrictions - U.S. Persons.”

The information in this website does not constitute an offering for the sale of securities in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration under the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended..

Use of cookies

When you click Agree below, a small amount of data ("a cookie") will be written to your browser, which will enable you to review information contained on this website. The cookie is valid for two days after which you will be again prompted to accept the website legal notice. The use of cookies is very common on commercial websites and web browsers normally accept cookies. If you have turned this function off in your browser's preferences, you will need to turn it on to gain access to this portion of our website. Alaris Equity Partners Income Trust respects your privacy and no personal information is collected or stored as part of this process.

Agree