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

TORONTO, ONTARIO — (Marketwired) — 03/29/17 — Enghouse Systems Limited (TSX: ENGH) is pleased to announce the results of the vote on directors at its March 9, 2017 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 information circular dated January 25, 2017 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:

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: ENGH). Further information about Enghouse may be obtained from its website at

.

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

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