Le Château Announces Results of Shareholders’ Meeting
17 Julho 2019 - 6:22PM
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 |
186,547,380 |
99.71% |
541,100 |
0.29% |
Herschel H. Segal |
186,547,380 |
99.71% |
541,100 |
0.29% |
Emilia Di Raddo |
186,598,480 |
99.74% |
490,000 |
0.26% |
David Martz |
186,298,480 |
99.58% |
790,000 |
0.42% |
Norman Daitchman |
186,418,480 |
99.64% |
670,000 |
0.36% |
Michael Pesner |
186,418,480 |
99.64% |
670,000 |
0.36% |
|
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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.
Profile
Le 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 133 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
information
Emilia 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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