Black Diamond Group Limited Announces Election of Directors
CALGARY, ALBERTA--(Marketwired - May 8, 2014) - Black Diamond Group Limited ("Black Diamond" or the "Company") (TSX:BDI) is pleased to announce that the nominees listed in the management proxy circular dated April 3, 2014 were elected as directors of the Company. The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.
ELECTION OF DIRECTORS
On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Black Diamond:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Robert G. Brawn | 28,501,869 | 97.91 | 609,488 | 2.09 |
David Butler | 25,272,774 | 86.81 | 3,838,583 | 13.19 |
Trevor Haynes | 28,400,662 | 97.56 | 710,695 | 2.44 |
Robert J. Herdman | 24,990,927 | 85.85 | 4,120,430 | 14.15 |
Minaz Kassam | 25,164,076 | 86.44 | 3,947,281 | 13.56 |
David Olsson | 29,083,448 | 99.90 | 27,909 | 0.10 |
Steven Stein | 28,066,019 | 96.41 | 1,045,338 | 3.59 |
Robert Wagemakers | 25,069,757 | 86.12 | 4,041,600 | 13.88 |
About Black Diamond
Founded in 2003, Black Diamond Group Limited is one of the fastest growing remote lodging, modular building and energy services companies worldwide. With its corporate head office located in Calgary, Alberta, Black Diamond provides world-class services to a wide spectrum of industries including oil and gas, mining, power, construction, engineering, military, government and education.
Through its direct and indirect wholly-owned subsidiaries and its approximate 50% equity participation in
certain aboriginal limited partnerships, Black Diamond operates four complementary business units in nineteen strategic locations across Canada, the United States and Australia.
Black Diamond Structures rents and sells remote workforce housing and modular workspace solutions and provides associated services; Black Diamond Logistics provides turnkey lodging services, remote facility management and supply chain solutions; Black Diamond Energy Services rents and sells a complement of oilfield equipment and services and Black Diamond International rents and sells remote workforce housing and modular workspace solutions and provides associated services outside of North America.
Contact Information:
Tara Sukut
Communications Manager
(403) 718-5061
tsukut@blackdiamondgroup.com
Black Diamond Group Limited - Investor Relations Contact
Jason Zhang
Senior Financial Analyst
(403) 718-0948
jzhang@blackdiamondgroup.com
www.blackdiamondgroup.com