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Results of Annual General Mee

RNS Number : 5876U
Sandvine Corporation
15 May 2008
 



Results of Annual General Meeting


Waterloo, CanadaMay 15, 2008 -Sandvine Corporation (TSX:SVC; AIM:SAND) (the 'Company') announces, pursuant to AIM disclosure requirements, that shareholders approved all resolutions proposed at its Annual General Meeting, held today. Pursuant to the resolutions:


  • The Annual Report, including the financial statements, for the year ended November 30, 2007 and the Auditors' report thereon were presented to shareholders. The Annual Report, Management's Discussion and Analysis, and the Management Information Circular were mailed to shareholders on April 17th and are available on the Company's website, www.sandvine.com

  • Tom Donnelly, Sandvine's Executive Vice-president, Marketing and Sales, did not stand for re-election and so retires from the board of directors of the Company. All other incumbent directors were re-elected.

  • PriceWaterhouseCoopers LLP were reappointed as auditors.



Enquiries:


Rick Wadsworth, Director of Investor Relations

Sandvine Corporation

+519 880 2400 x.3503


AIM NOMAD

Neil Johnson/Andrew Chubb

Canaccord Adams Limited

+44 207 050 6500

This information is provided by RNS
The company news service from the London Stock Exchange
 
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