ADF GROUP INC. ANNOUNCES THE RESULTS OF THE DIRECTORS' ELECTION
Each of the nominees proposed as director in the management proxy circular dated
In total, 4,168,030 Subordinate Voting Shares (approximately 22.78 % of the class) and 14,343,107 Multiple Voting Shares (100% of the class) were represented in person or by proxy at the meeting, representing approximately 91.26 % of the voting rights attached to the shares issued and outstanding as at the record date of
The percentage of votes cast for or withheld from the vote with respect to each of the directors were distributed as follows:
Directors |
Percentage of Votes (rounded) |
|
For |
Withheld |
|
Jean Paschini |
99.29 % |
0.71 % |
|
99.39 % |
0.61 % |
|
99.39 % |
0.61 % |
Danilo D'Aronco |
99.39 % |
0.61 % |
|
99.82 % |
0.18 % |
Guy Pelletier |
99.99 % |
0.01 % |
Jean Rochette |
99.99 % |
0.01 % |
Richard Martel |
99.99 % |
0.01 % |
SOURCE