TERREBONNE, QC, June 14, 2018 /CNW Telbec/ - ADF
GROUP INC. ("ADF" or the "Corporation") (TSX: DRX)
has announced its director election results following its annual
meeting of shareholders held on June 13,
2018.
Each of the nominees proposed as director in the management
proxy circular dated April 16, 2018
was elected as director of ADF Group Inc. by a majority of the
shareholders entitled to vote on a vote by show of hands.
In total, 6,083,636 Subordinate Voting Shares (approximately
33.26% 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 92.45% of the voting rights attached to
the shares issued and outstanding as at the record date of
April 16, 2018.
The proxies given to management as well as to appointees present
at the meeting for the election of directors were voted as
follows:
|
Directors
|
Percentage of
Votes
|
|
For
|
Withheld
|
|
Jean
Paschini
|
98.82%
|
1.18%
|
|
Pierre
Paschini
|
98.82%
|
1.18%
|
|
Marise
Paschini
|
98.82%
|
1.18%
|
|
Marc L.
Belcourt
|
99.98%
|
0.02%
|
|
Frank Di
Tomaso
|
99.98%
|
0.02%
|
|
Michèle
Desjardins
|
99.98%
|
0.02%
|
|
Antonio P.
Meti
|
99.98%
|
0.02%
|
|
Robert
Paré
|
98.81%
|
1.19%
|
About ADF Group Inc.
ADF Group Inc. is a North American leader in the design and
engineering of connections, fabrication, including industrial
coatings, and installation of complex steel structures, heavy steel
built-ups, as well as in miscellaneous and architectural metals for
the non-residential construction industry. ADF Group Inc. is one of
the few players in the industry capable of handling highly
technically complex mega projects on fast-track schedules in the
commercial, institutional, industrial and public sectors. The
Corporation operates two fabrication plants and two paint shops, in
Canada and in the United States.
Website : www.adfgroup.com
SOURCE ADF Group Inc.