Centric Health Reports Voting Results from Annual Meeting of Shareholders

Jun 18, 2020
5:00pm

TORONTO, June 18, 2020 /CNW/ - Centric Health Corporation ("Centric Health" or "the Company") (TSX: CHH), Canada's leading provider of specialty pharmacy services to Canadian seniors, today announced that the nominees listed in the Management Information Circular for the Annual and Special Meeting of Shareholders (the "Meeting"), which was held on June 18, 2020, were elected as directors of the Company. In addition, all other resolutions put to vote at the Meeting were passed, including the proposals to change the name of the Company to "CareRx Corporation" and to consolidate the common shares of the Company.

Following the formal part of the Meeting, David Murphy, the President and Chief Executive Officer of Centric Health, delivered a brief management presentation, providing an overview of the Company following its recent acquisition of Remedy'sRx Specialty Pharmacy and highlighting recent milestones and strategies for future growth. A copy of the management slide presentation can be found on Centric Health's corporate website at http://www.centrichealth.ca/investors/events-and-presentations.html.

The results of the vote for the election of directors at the Meeting are as follows:

Nominees

Votes For

Christiane Bergevin

292,321,208 (99.93%)

Peter Brown

290,353,527 (99.25%)

Kevin Dalton

292,414,717 (99.96%)

Ralph Desando

290,312,085 (99.24%)

John Ewing

290,300,185 (99.24%)

Matt Hills

292,417,718 (99.96%)

Bruce Moody

290,256,955 (99.22%)

David Murphy

290,123,785 (99.18%)

Lyle Oberg

290,041,189 (99.15%)

Jack Shevel

288,977,904 (98.78%)

Darren Youngleson

288,898,078 (98.76%)

The Board of Directors wishes to thank Yazdi Bharucha, who retired from the Board and did not stand for re-election as a director at the Meeting, for all of his past services and contributions to Centric Health.

ABOUT CENTRIC HEALTH

Centric Health is the leading provider of specialty pharmacy services to Canadian seniors. Centric Health is one of Canada's leading, and most trusted providers of comprehensive Specialty Pharmacy services and solutions to seniors. Centric Health operates 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 50,000 residents in over 850 seniors and other communities (long-term care homes, retirement homes, assisted living facilities and group homes) 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, Chief Financial Officer, Centric Health Corporation, 416-927-8400