TERREBONNE, QC,
June 15, 2017 /CNW Telbec/
- ADF GROUP INC. ("ADF" or the
"Corporation") (TSX: DRX) has announced its director
election results following its Annual Meeting of Shareholders (the
"Meeting") held on June 14,
2017.
Each of the nominees proposed as Director in the
Management Proxy Circular dated April 17,
2017 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, 7,906,982 Subordinate Voting Shares
(approximately 43,24% of the class) and 14,343,105 Multiple Voting
Shares (100% of the class) were represented in person or by proxy
at the Meeting, representing approximately 93,58% of the voting
rights attached to the shares issued and outstanding as at the
record date of April 17,
2017.
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
|
98.93%
|
1.07%
|
Pierre Paschini
|
98.93%
|
1.07%
|
Marise Paschini
|
98.93%
|
1.07%
|
Marc L. Belcourt
|
98.93%
|
1.07%
|
Frank Di Tomaso
|
98.93%
|
1.07%
|
Michèle Desjardins
|
98.93%
|
1.07%
|
Antonio P. Meti
|
98.93%
|
1.07%
|
Robert Paré
|
98.93%
|
1.07%
|
About ADF Group Inc.
ADF Group Inc. is a North American leader in the design
and engineering of connections, fabrication, including the
application of industrial coatings, and installation of complex
steel structures, heavy steel built-ups, as well as in
miscellaneous and architectural metals for the non-residential
infrastructure sector. 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, and a Construction Division in the United States, which specializes in the
installation of steel structures and other related
products.
SOURCE ADF Group Inc.