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Enghouse Systems Limited Announces Results of Voting for Directors at Annual Shareholders' Meeting

TORONTO, ONTARIO -- (Marketwired) -- 03/05/14 -- Enghouse Systems Limited (TSX: ESL) is pleased to announce the results of the vote on directors at its March 4, 2014 annual shareholders' meeting. Issuers listed on the Toronto Stock Exchange are required to issue a news release providing this information. Each of the nominee directors listed in the Corporation's management proxy circular dated January 20, 2014 was elected as a director. Enghouse Systems Limited received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:


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Name of Nominee                    Vote For       %   Withhold Vote       %
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Stephen Sadler                   15,849,899   98.71%        206,700    1.29%
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Eric Demirian                    15,866,599   98.82%        190,000    1.18%
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Reid Drury                       15,855,999   98.75%        200,600    1.25%
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John Gibson                      15,849,899   98.71%        206,700    1.29%
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Pierre Lassonde                  15,014,899   93.51%      1,041,700    6.49%
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Paul Stoyan                      14,949,270   93.10%      1,107,329    6.90%
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About Enghouse Systems Limited

Enghouse Systems Limited is a leading global provider of enterprise software solutions serving a variety of vertical markets. Its strategy is to build a larger, more diverse enterprise software company through strategic acquisitions and managed growth. Enghouse shares are listed on the Toronto Stock Exchange (TSX: ESL). Further information about Enghouse may be obtained from its web site at www.enghouse.com.

Contacts:
Enghouse Systems Limited
Sam Anidjar
VP, Corporate Development
(905) 946-3302
www.enghouse.com

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