Sandvine Corporation SANDVINE ANNUAL AND SPECIAL MEETING ON APR 11 (4030Z)
07 3월 2013 - 9:00PM
UK Regulatory
TIDMSAND
RNS Number : 4030Z
Sandvine Corporation
07 March 2013
SANDVINE'S Annual and Special Meeting of Shareholders
TO TAKE PLACE APRIL 11, 2013
Waterloo, Ontario March 7, 2013 - Sandvine Corporation (TSX:SVC;
AIM:SAND) ("Sandvine") today announced that its Annual and Special
Meeting of Shareholders will take place on April 11, 2013. The
meeting will take place at 11:00 a.m. at the Princess Twin Theatre,
46 King Street North, Waterloo, ON. The special business to be
acted on at the meeting includes:
1. The consideration of certain amendments to the Corporation's
stock option plan to address ongoing refinements to recommended
best practices for option plans.
2. The proposed renewal and approval of unallocated options
under the Corporation's existing stock option plan as required by
the Toronto Stock Exchange rules every three years for a plan of
this nature.
3. Shareholder approval to amend the Corporation's Bylaw No. 1
to provide for advance notice of nominations of directors (an
"Advance Notice Provision") in circumstances where nominations for
election to the Board of Directors are made by shareholders other
than pursuant to: (i) a shareholder proposal made in accordance
with the Ontario Business Corporations Act ("OBCA"); or (ii) a
requisition of a meeting of shareholders made in accordance with
the OBCA. The purpose of the Advance Notice Provision is to give
sufficient notice and information regarding director nominations so
that shareholders can register an informed vote, and to establish a
clear, orderly and efficient process for such nominations. The
Advance Notice Provision has been adopted by the Board of Directors
as of March 6, 2013 to be effective immediately and will be placed
before shareholders for confirmation, approval and ratification at
the upcoming shareholder meeting. Notwithstanding the foregoing,
the Advance Notice Provision shall not apply to the annual and
special meeting of shareholders of the Corporation to be held on
April 11, 2013 or any adjournment or postponement thereof.
Full details on all matters to be acted on will be included in
the Company's Management Information Circular, to be mailed to
shareholders and filed on www.sedar.com.
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ABOUT SANDVINE
Sandvine's network policy control solutions add intelligence to
fixed, mobile and converged communications service provider
networks to enable services that can increase revenue and reduce
network costs. Powered by Sandvine's Policy Engine and SandScript
policy language, Sandvine's networking equipment provides
end-to-end policy control functions including traffic
classification, and policy decision and enforcement across the
data, control and business planes. Sandvine's products provide
actionable business insight, the ability to deploy new subscriber
services and tools to optimize traffic while enhancing subscriber
Internet quality of experience.
Sandvine's network policy control solutions are deployed in more
than 200 networks in over 85 countries, serving hundreds of
millions of data subscribers worldwide, www.sandvine.com.
INVESTOR RELATIONS CONTACT AIM NOMAD
Rick Wadsworth Andrew Chubb/Simon Bridges
Sandvine Canaccord Genuity Limited
+1 519 880 2400 ext. 3503 +44 0207 050 8000
rwadsworth@sandvine.com
CAUTION REGARDING FORWARD-LOOKING INFORMATION
Certain statements contained in this news release constitute
forward-looking information within the meaning of securities
laws.
Forward-looking information may relate to our future outlook and
anticipated events or results and, in some cases, can be identified
by terminology such as "may", "will", "should", "expect", "plan",
"anticipate", "believe", "intend", "estimate", "predict",
"potential", "continue" or other similar expressions concerning
matters that are not historical facts.
These statements are based on certain factors and assumptions
including expected growth, results of operations, performance and
business prospects and opportunities. While we consider these
assumptions to be reasonable based on information currently
available to us, they may prove to be incorrect.
Forward looking-information is also subject to certain factors,
including risks and uncertainties, that could cause actual results
to differ materially from what we currently expect. These factors
include changes in market and competition, governmental or
regulatory developments and general economic conditions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Sandvine Corp. (LSE:SAND)
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