Andrew Peller Limited Announces the Final 2024 Annual General and Special Meeting Voting Results
September 24 2024 - 9:29AM
Andrew Peller Limited ADW.A / ADW.B (“APL” or the “Company”)
announced the final voting results from its 2024 annual general and
special meeting (the “Meeting”) of shareholders held on September
18, 2024.
The total number of Class B Voting Shares
represented by shareholders present in person or by proxy at the
Meeting was 19, representing 75.8% of the 8,144,183 voting shares
issued and outstanding as of the record date.
1. 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 August 9, 2024:
Nominee |
# Votes For |
% Votes For |
# Votes Against |
% Votes Against |
Brian J. Bidulka |
6,097,369 |
98.79 |
% |
74,432 |
1.21 |
% |
Daniel J. Cicerchi |
6,097,369 |
98.79 |
% |
74,432 |
1.21 |
% |
Paul Dubkowski |
6,170,069 |
99.97 |
% |
1,732 |
0.03 |
% |
R. Bruce McDonald |
6,097,369 |
98.79 |
% |
74,432 |
1.21 |
% |
A. Angus Peller |
6,094,152 |
98.74 |
% |
77,649 |
1.26 |
% |
John E. Peller |
6,166,852 |
99.92 |
% |
4,949 |
0.08 |
% |
Chris Tsiofas |
6,097,369 |
98.79 |
% |
74,432 |
1.21 |
% |
W. James Westlake |
6,097,369 |
98.79 |
% |
74,432 |
1.21 |
% |
2. 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 |
6,004,289 |
97.29 |
% |
167,512 |
2.71 |
% |
3. Amendments to Share Based
Compensation Plan – Amendments to the 2017 Share Based
Compensation Plan were approved as follows:
# Votes For |
% Votes For |
# Votes Against |
% Votes Against |
6,003,902 |
97.28 |
% |
167,899 |
2.72 |
% |
Andrew Peller Limited is one of Canada’s leading
producers and marketers of quality wines and craft beverage alcohol
products. The Company’s award-winning premium and ultra-premium
Vintners’ Quality Alliance brands include Peller Estates, Trius,
Thirty Bench, Wayne Gretzky, Sandhill, Red Rooster, Black Hills
Estate Winery, Tinhorn Creek Vineyards, Gray Monk Estate Winery,
Raven Conspiracy, and Conviction. Complementing these premium
brands are a number of popularly priced varietal offerings,
wine-based liqueurs, craft ciders, and craft spirits. The Company
owns and operates 101 well-positioned independent retail locations
in Ontario under The Wine Shop, Wine Country Vintners, and Wine
Country Merchants store names. The Company also operates Andrew
Peller Import Agency and The Small Winemaker’s Collection Inc.,
importers and marketing agents of premium wines from around the
world. With a focus on serving the needs of all wine consumers, the
Company produces and markets premium personal winemaking products
through its wholly owned subsidiary, Global Vintners Inc., the
recognized leader in personal winemaking products. More information
about the Company can be found at ir.andrewpeller.com. Andrew
Peller Limited common shares trade on the Toronto Stock Exchange
(symbols ADW.A and ADW.B).
For more information, please contact:Craig
Armitage and Jennifer Smithir@andrewpeller.com
Source: Andrew Peller Limited
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