Le Château Announces Results of Shareholders’ Meeting
18 Julho 2018 - 4:49PM
Le Château Inc. (the "Company" or "Le Château") (TSX VENTURE:CTU)
held its annual and special meeting of shareholders earlier today.
Each of the candidates proposed as directors was duly elected to
the board of directors of Le Château with the following
results:
Name |
Votes for |
% for |
Votes withheld |
% withheld |
Jane Silverstone Segal |
214,593,390 |
99.73% |
586,850 |
0.27% |
Herschel H. Segal |
214,673,350 |
99.76% |
506,890 |
0.24% |
Emilia Di Raddo |
214,597,390 |
99.73% |
582,850 |
0.27% |
David Martz |
214,597,390 |
99.73% |
582,850 |
0.27% |
Norman Daitchman |
214,478,890 |
99.67% |
701,350 |
0.33% |
Michael Pesner |
214,475,890 |
99.67% |
704,350 |
0.33% |
|
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Shareholders also re-appointed Ernst & Young
LLP as auditors of the Company and approved the resolution
confirming, ratifying and approving the amended and restated
incentive stock option plan of the Company and all unallocated
options and entitlements thereunder.
Appointment of Vice-President,
Distribution and WarehousingLe Château is pleased to
announce today the appointment of John Mancinelli as the Company's
new Vice-President, Distribution and Warehousing, effective
immediately. With more than 20 years’ experience in the industry
before joining Le Château in 2005, John has been leading our
Distribution, Warehousing, and most recently E-commerce Warehousing
functions for the past 13 years.
ProfileLe
Château is a leading Canadian specialty retailer and manufacturer
of exclusively designed apparel, footwear and accessories for
contemporary and style-conscious women and men, with an extensive
network of 149 prime locations across Canada and an e-com platform
servicing Canada and the U.S. Le Château, committed to research,
design and product development, manufactures approximately 30% of
the Company’s apparel in its own Canadian production
facilities.
For further
informationEmilia Di Raddo, CPA, CA, President
(514) 738-7000Johnny Del Ciancio, CPA, CA, Vice-President, Finance,
(514) 738-7000MaisonBrison: Pierre Boucher, (514) 731-0000Source:
Le Château Inc.
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