-17.40
4,495.00
Results of Annual General Meeting
Waterloo, Canada; May 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