Alaris Royalty Corp. Announces the Director

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Alaris Royalty Corp. Announces the Director Election
Results from Its Shareholder Meeting
11.05.2016 | Marketwired
CALGARY, May 11, 2016 - 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 meeting of shareholders held on May 11, 2016 (the "Meeting"). Each of
the nominee directors recommended by management and listed in the Corporation's information circular and proxy statement
dated April 6, 2016 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
Jack C. Lee
E. Mitchell Shier
Mary C. Ritchie
John P.A. Budreski
Stephen King
Gary Patterson
Robert Bertram
For
20,657,140 (98.69%)
20,718,157 (98.98%)
20,837,083 (99.55%)
16,799,249 (80.26%)
20,909,491 (99.89%)
20,841,905 (99.57%)
20,647,138 (98.62%)
Withhold
275,107 (1.31%)
214,090 (1.02%)
95,164 (0.45%)
4,132,998 (19.74%)
22,756 (0.11%)
90,344 (0.43%)
288,109 (1.38%)
Final voting results on all matters voted on at the meeting will be filed on SEDAR (www.sedar.com) under Alaris' profile later
today. Alaris is also pleased to announce that it has filed a copy of its annual report for the year ended December 31, 2015
under its profile on SEDAR.
About the Corporation:
The Corporation provides alternative financing to a diversified group of private companies ("Private Company Partners") in
exchange for royalties or distributions from the Private Company Partners, with the principal objective of generating stable and
predictable cash flows for dividend payments to its shareholders. Royalties or distributions to Alaris from the Private Company
Partners are adjusted annually based on the percentage change of a "top line" financial performance measure such as gross
margin, same clinic sales, gross revenues and same-store sales and rank in priority to the owners' common equity position.
NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE
A VIOLATION OF UNITED STATES SECURITIES LAW.
Contact
Alaris Royalty Corp.
Curtis Krawetz, Vice President, Investments and Investor Relations
403-221-7305
www.alarisroyalty.com
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