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Redknee Releases Results of Annual General Meeting

TORONTO, March 9, 2016 /CNW/ - Today, Redknee Solutions Inc. (TSX: RKN) announced that the nominees listed in its Management Information Circular dated February 3, 2016 were elected by a show of hands as directors of Redknee. In addition, a resolution to approve the continuation, amendment and restatement of Redknee's Shareholder Rights Plan was passed by Redknee shareholders on a vote by ballot. Detailed results of the vote for the election of directors and the resolution to continue, amend and restate the Shareholder Rights Plan, held on Wednesday, March 9, 2016 at Redknee's annual meeting of shareholders (the "Meeting") are as follows:

1.  Election of Directors:



Number of Shares For          


Number of Shares Withheld

Stephen Davies


62,145,411

(90.50%)


6,523,194

(9.50%)

Dahra Granovsky


65,627,682

(95.57%)


3,040,923

(4.43%)

Greg Jacobsen


58,763,046

(85.57%)


9,905,559

(14.43%)

Alan Michels


61,414,113

(89.44%)


7,254,492

(10.56%)

Lucas Skoczkowski      


65,626,706

(95.57%)


3,041,899

(4.43%)

Kent Thexton


64,540,384

(93.99%)


4,128,221

(6.01%)

2.  Shareholder Rights Plan

The report provided by the scrutineers at the Meeting in respect of the common shares voted by ballot was as follows:

Number of
Votes FOR          



Number of
Votes AGAINST        



Percentage of Total
Votes FOR

63,107,565



5,561,040



91.90%


Media Enquiries: media@redknee.com

About Redknee:
Redknee monetizes today's digital world. We provide a complete portfolio of mission-critical monetization and subscriber management solutions, including real-time billing, charging, policy and customer care modules, which allow Communications Service Providers to charge for things in new and innovative ways and create a unique user experience. Available on premise, cloud-based, or as a Software-as-a-Service, Redknee's low-risk, flexible solutions power more than 250 businesses across the globe. Established in 1999, Redknee Solutions Inc. (TSX: RKN) is the parent of the wholly-owned operating subsidiary Redknee Inc. and its various subsidiaries.

References to Redknee refer to the combined operations of those entities. For more information about Redknee and its solutions, please go to www.redknee.com.

For additional information please contact:

Redknee Solutions:

Kristin Donelson
Kristin.Donelson@redknee.com
+1 905 625 2190

Investor Relations:
Katelynn Thissen
NATIONAL | Equicom
T: (416) 848-1427
kthissen@national.ca