May 5, 2021

TORONTO (May 5, 2021) – 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 of Nominee

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

5,449

0.02

Anthony Long

34,677,062

99.82

62,925

0.18

Diane MacDiarmid

34,575,139

99.53

164,848

0.47

Raymond C. 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.

A replay of the Meeting, including Management’s presentation, is available through a webcast posted on Altus Group’s website, www.altusgroup.com, under the Investor Relations section.

Contacts

Camilla BartosiewiczBartosiewicztoronto-hq

Vice President, Investor Relations

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 Expert Services, 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 2,400 employees around the world, with operations in North America, Europe and Asia Pacific. Our clients include many of the world’s largest real estate industry participants. Altus Group pays a quarterly dividend of $0.15 per share and our shares are traded on the TSX under the symbol AIF.

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