Skip to main content

Altus Group Announces Voting Results of 2026 Annual General and Special Meeting of Shareholders

Written by Customer Service on . Posted in Public Companies.

TORONTO, May 06, 2026 (GLOBE NEWSWIRE) — Altus Group Limited (ʺAltus Group” or “the Company”) (TSX: AIF), a leading provider of commercial real estate (“CRE”) intelligence, released today final voting results from its annual general and special meeting of shareholders (the “Meeting”) held virtually earlier today. A total of 30,320,370 common shares were represented at the Meeting, representing 76.07% of the 39,857,533 Common Shares of the Company as at the record date on March 25, 2026.

Each of the nominees proposed for election as a director as listed in the Company’s Management Information Circular dated March 25, 2026, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed below:

Name of NomineeVotes For%Votes Withheld%
 Will Brennan29,230,94998.54%432,9921.46%
 Angela L. Brown28,159,42294.93%1,504,5195.07%
 Colin J. Dyer25,933,29887.42%3,730,64312.58%
 Michael J. Gordon28,986,94697.72%676,9952.28%
 Anthony W. Long29,284,73498.72%379,2071.28%
 Carolyn Schuetz27,988,41994.35%1,675,5225.65%
 Thomas W. Warsop, III28,224,42695.15%1,439,5154.85%

The motion with respect to the appointment of the Company’s auditor, Ernst & Young LLP, was approved by a majority of votes. A total of 30,069,761 (99.20%) votes were cast in favour, with 242,512 (0.80%) votes withheld.

The ordinary resolution to increase the number of Common Shares reserved for issuance under the Company’s Long-Term Equity Incentive Plan by 1,830,000 to 8,594,000 was supported by a majority of votes, with a total of 24,080,945 (81.18%) votes cast in favour, and 5,582,637 (18.82%) votes against.

The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 23,944,809 (80.72%) votes cast in favour, and 5,719,160 (19.28%) votes against.

As a reminder, the Company’s first quarter of 2026 results conference call and webcast is scheduled for tomorrow.

Q1 2026 Results Conference Call & Webcast

Altus Group plans to release its financial results for the first quarter ended March 31, 2026 after market close on Thursday, May 7, 2026. Altus Group’s management team will host a conference call at 5:00 p.m. (ET) the same day to discuss the results. Analysts who wish to ask questions during the call can participate by telephone at 1-833-461-5787 (conference ID: 537816604). A live and archived webcast of the call with be available on the investor relations section of the Company’s website at: https://www.altusgroup.com/investor-relations/.

About Altus Group

Altus Group is a leading provider of CRE intelligence, anchored by ARGUS – the industry’s go-to software for valuation and performance analytics. For more than two decades, Altus Group has played a vital role in empowering CRE professionals with the analytics and trusted advice they need to make high-impact decisions with confidence. The world’s CRE leaders rely on our market-leading solutions and expertise to drive performance and manage risk. Our people around the world are driving meaningful impact in an industry undergoing unprecedented change – helping shape the cities where we live, work, and build thriving communities.

For more information about Altus Group (TSX: AIF) please visit www.altusgroup.com.

FOR FURTHER INFORMATION PLEASE CONTACT:

Martin Miasko 
Sr. Director, Investor Relations and Strategy, Altus Group 
(416) 204-5136 
martin.miasko@altusgroup.com 

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.