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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.
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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:
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| Name of Nominee | Votes For | % | Votes Withheld | % |
| Will Brennan | 29,230,949 | 98.54% | 432,992 | 1.46% |
| Angela L. Brown | 28,159,422 | 94.93% | 1,504,519 | 5.07% |
| Colin J. Dyer | 25,933,298 | 87.42% | 3,730,643 | 12.58% |
| Michael J. Gordon | 28,986,946 | 97.72% | 676,995 | 2.28% |
| Anthony W. Long | 29,284,734 | 98.72% | 379,207 | 1.28% |
| Carolyn Schuetz | 27,988,419 | 94.35% | 1,675,522 | 5.65% |
| Thomas W. Warsop, III | 28,224,426 | 95.15% | 1,439,515 | 4.85% |
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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.
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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.
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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.
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As a reminder, the Company’s first quarter of 2026 results conference call and webcast is scheduled for tomorrow.
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Q1 2026 Results Conference Call & Webcast
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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/.
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About Altus Group
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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.
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For more information about Altus Group (TSX: AIF) please visit www.altusgroup.com.
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FOR FURTHER INFORMATION PLEASE CONTACT:
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Martin Miasko
Sr. Director, Investor Relations and Strategy, Altus Group
(416) 204-5136
[email protected]
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English (US)