GRIMSBY, Ontario, Sept. 21, 2017 (GLOBE NEWSWIRE) -- Andrew Peller Limited (TSX:ADW) (TSX:ADW) ("APL" or the "Company") announced the final voting results from its 2017 annual and special meeting (the "Meeting") of shareholders held on September 13, 2017.
The total number of Class B Voting Shares represented by shareholders present in person or by proxy at the Meeting was 34, representing 83.01% of the 9,012,123 voting shares issued and outstanding as of the record date.
- Election of Directors - The following eight nominees were elected to serve as directors. The nominees and respective term limits were listed in the Company's management information circular dated July 31, 2017:
- Appointment of Auditors – PricewaterhouseCoopers LLP was reappointed as the auditor of the Company (and the directors were authorized to fix their remuneration) by proxies as follows:
| # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| 7,480,979 | 100.00 | 80 | 0.00 |
- Approval of Share Based Compensation Plan – The resolution approving the adoption of the Share Based Compensation Plan was approved by proxies as follows:
| # Votes For | % Votes For | # Votes Against | % Votes Withheld |
| 7,476,772 | 99.94 | 4,278 | 0.06 |
Andrew Peller Limited common shares trade on the Toronto Stock Exchange (symbols ADW.A and ADW.B).
For more information, please contact:
Mr. Brian D. Athaide, CFO and EVP Human Resources & Information Technology
(905) 643-0187 E-mail: [email protected]
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