Altus Group announces voting results from 2021 annual shareholders meeting

May 5, 2021

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Altus Group Limited (“Altus Group”) (TSX: AIF), a leading provider of software, data solutions and independent advisory services to the global commercial real estate (“CRE”) industry, released today final voting results from its annual meeting of shareholders (“Meeting”) held virtually earlier today. A total of 34,790,658 common shares were represented at the Meeting, representing 84.58% of the 41,131,320 issued and outstanding common shares as at March 19, 2021.

Each of the nominees proposed for election as a director as listed in the Company’s Management Information Circular dated March 19, 2021, 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	Votes for	%	Votes withheld	%
Angela Brown	33,960,166	97.76	779,821	2.24
Colin Dyer	34,575,739	99.53	164,248	0.47
Anthony Gaffney	34,684,638	99.84	55,349	0.16
Michael Gordon	34,734,538	99.98	62,925	0.18
Anthony Long	34,677,062	99.82	62,925	0.18
Diane MacDiarmid	34,575,139	99.53	164,848	0.47
Raymond Mikulich	34,517,791	99.36	222,196	0.64
Janet Woodruff	34,677,822	99.82	62,165	0.18

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 34,760,082 (99.91%) votes were cast in favour, with 30,576 (0.09%) votes withheld.

The advisory vote on approach to executive compensation was supported by a majority of votes, with a total of 33,115,546 (95.32%) votes cast in favour, and 1,624,441 (4.68%) votes against.

Key contact

Camilla Bartosiewicz

Chief Communications Officer

Key contact

Camilla Bartosiewicz

Chief Communications Officer

About Altus Group

Altus Group Limited is a leading provider of software, data solutions and independent advisory services to the global commercial real estate industry.

Our businesses, Altus Analytics and Altus Commercial Real Estate Consulting, reflect decades of experience, a range of expertise, and technology-enabled capabilities. Our solutions empower clients to analyze, gain insight and recognize value on their real estate investments.

Headquartered in Canada, we have approximately 2,600 employees around the world, with operations in North America, Europe and Asia Pacific. Our clients include many of the world’s largest commercial real estate industry participants. Altus Group pays a quarterly dividend of $0.15 per share and our shares are traded on the Toronto Stock Exchange under the symbol AIF.

For more information, please visit www.altusgroup.com.