Centric Health Reports Voting Results from Annual Meeting of Shareholders

TORONTO, June 18, 2019 /CNW/ - Centric Health Corporation ("Centric Health" or "the Company") (TSX: CHH), one of Canada's leading healthcare services companies, today announced that the nominees listed in the Management Information Circular for the Annual and Special Meeting of Shareholders (the "Meeting"), which was held in Toronto on June 18, 2019, were elected as directors of the Company. In addition, all other resolutions put to vote at the Meeting were passed. The results of the vote for the election of directors at the Meeting are as follows:


Votes For

Yazdi Bharucha

94,238,116 (99.67%)

Kevin Dalton

94,250,116 (99.68%)

John Ewing

94,244,416 (99.68%)

David Murphy

89,735,946 (94.91%)

Dr. Jack Shevel

89,644,613 (94.81%)

Darren Youngleson

89,644,613 (94.81%)


The Board of Directors of Centric Health wishes to thank Ingrid Davis, Rik Ganderton and Robert Hollinshead, each of whom did not stand for re-election as directors at the Meeting, for all of their past services and contributions to Centric Health.


Centric Health's vision is to be the leading provider of pharmacy and other healthcare services to Canadian seniors. The Company is one of Canada's leading, and most trusted providers of comprehensive Specialty Pharmacy services and solutions to seniors. We operate a large national network of pharmacy fulfilment centres that deliver high-volume solutions for the cost-effective supply of chronic medication and other specialty clinical pharmacy services, serving more than 31,000 residents in over 450 seniors communities (long-term care, retirement homes, and assisted living facilities) nationally.

With services that address the growing demand within the Canadian healthcare system, Centric Health's unparalleled national care delivery platform provides significant potential for future expansion and growth.

SOURCE Centric Health Corporation

For further information: David Murphy, President and Chief Executive Officer, Centric Health Corporation, 416-927-8400; Andrew Mok, Interim Chief Financial Officer, Centric Health Corporation, 416-927-8400