BMTC Group Inc. announces the election of directors

MONTREAL, April 18, 2014 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated February 27th, 2014 have been elected as directors of the Corporation.

Each of the nine (9) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:


Votes for

Votes withheld


     #

%

        #

%

André Bérard

53 447 181

99,62%

201 501

0,38%

Lucien Bouchard

45 684 894

85,16%

7 963 788

14,84%

Gilles Crépeau

53 645 982

99,99%

2 700

0,01%

Yves Des Groseillers

46 080 372

85,89%

7 640 971

14,11%

Charles Des Groseillers

46 007 711

85,76%

7 640 971

14,24%

Marie-Berthe Des Groseillers

46 007 711

85,76%

7 640 971

14,24%

Tony Fionda

53 640 961

99,99%

7 721

0,01%

Pierre Ouimet

53 646 382

100,00%

2 300

0,00%

Robert Paré

45 881 995

85,52%

7 766 687

14,48%

BMTC Group inc., which Class A Subordinate Voting Shares are listed on the Toronto Stock Exchange, is an important retailer of furniture, electronic goods and household appliances in appliances in the areas of Montreal, Quebec City, Repentigny, Ste-Therese, Laval, Longueuil, Kirkland, St-Georges, Trois-Rivières, Sherbrooke, Chicoutimi, Rivière-du-Loup, Rimouski, Levis, Beauport, Ste-Foy, Gatineau, St-Hyacinthe, St-Jean-sur-le-Richelieu, Granby, Vaudreuil, Mascouche and St-Jérôme through its subsidiary ATBM Group inc. and Ameublements Tanguay inc.

SOURCE BMTC Group Inc.

For further information: Mr. Yves Des Groseillers, Chairman, President and Chief Executive Officer, BMTC Group Inc., (514) 648-5757