|
DECOMA INTERNATIONAL INC.
SPECIAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, sec. 11.3)
Monday, February 28, 2005
No. of Votes | Percentage |
CLASS A SUBORDINATE VOTING SHARES
(a) | All Votes Cast | |||
FOR The special resolution, the full text of which is set out in Exhibit A to the Management Information Circular/Proxy Statement dated January 28, 2005, approving a plan of arrangement of Decoma International Inc. under section 182 of theBusiness Corporations Act (Ontario) (the "Arrangement Resolution") | 40,827,707 | 99.34% | ||
AGAINST the Arrangement Resolution | 271,828 | 0.66% | ||
(b) | Votes Cast By Minority Shareholders | |||
FOR the Arrangement Resolution | 5,576,132 | 95.35% | ||
AGAINST the Arrangement Resolution | 271,828 | 4.65% | ||
CLASS B SHARES
The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Class B Shares | 31,909,091 | 100% |
PREFERRED SHARES
The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Preferred Shares | 2,000,000 | 100% |
DECOMA INTERNATIONAL INC. | |
/s/ R.D. Benson | |
Date: February 28, 2005 | R. David Benson |
Decoma International Inc. |