Brick Brewing Reports Results of Election of Directors

KITCHENER, ON, June 11, 2014 /CNW/ - Brick Brewing Co. Limited ("Brick" or the "Company") (TSX: BRB) today announced that at the annual meeting of shareholders held yesterday (the "Meeting"), each of the seven nominees listed in the management information circular dated April 16, 2014 were elected as directors of the Company.  A total of 23,184,466 common shares or 67.40% of Brick's issued and outstanding common shares, were voted in connection with the annual meeting.  Shareholders voted by a show of hands in favour of each item of business.  The detailed results of the vote are set out below.

Nominee  Votes For*   Votes Withheld*   Percentage of 
Votes For
Percentage of
 Votes Withheld 
Edward H. Kernaghan 23,054,642 17,900 99.92% 0.08%
Stan G. Dunford 22,591,887 480,655 97.92% 2.08%
Peter J. Schwartz 23,057,627 14,915 99.94% 0.06%
David R. Shaw 22,607,387 465,155 97.98% 2.02%
Lawrence J. Macauley 23,049,527 23,015 99.90% 0.10%
George H. Croft 23,057,642 14,900 99.94% 0.06%
John H. Bowey 23,050,536 22,006 99.90% 0.10%
   
(1)   As a ballot was not required, the number of votes disclosed in the above table reflects only the proxies received by management of Brick in advance of the Meeting.
(2)  23,154,566 shares (67.31%) were voted by proxy. 29,900 shares (less than 1%) were voted in person at the meeting.
   

About Brick Brewing

Brick is Ontario's largest Canadian-owned and Canadian-based publicly held brewery. The Company is a regional brewer of award-winning premium quality and value beers and is officially certified under British Retail Consortium (BRC) Global Standards for Food Safety, one of the highest and most internationally recognized standards for safe food production. Founded in 1984, Brick Brewing Co. was the first craft brewery to start up in Ontario, and is credited with pioneering the present day craft brewing renaissance in Canada. Brick has complemented its Waterloo brand premium craft beers with other popular brands such as Laker, Red Baron, Red Cap and Formosa Springs Draft.  In March 2011, Brick purchased the Canadian rights to the Seagram Coolers and now produces, sells, markets and distributes Seagram Coolers across Canada.  Brick trades on the TSX under the symbol BRB. Visit us at www.brickbeer.com.

 

SOURCE: Brick Brewing Co. Limited

For further information:

Sean Byrne, Chief Financial Officer, Tel: (519) 742-2732 Ext.132; E-mail: info@brickbeer.com

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Brick Brewing Co. Limited

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