BMTC Group Inc. announces the election of directors

MONTREAL, April 15, 2016 /CNW Telbec/ - BMTC Group Inc. (the "Corporation ") announces that all nominees listed in the management information circular dated February 18th , 2016 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

30 693 899

99.99%

3 737

0.01%

Lucien Bouchard

29 609 676

96.46%

1 087 960

3.54%

Gabriel Castiglio

29 889 264

97.37%

808 372

2.63%

Gilles Crépeau

23 692 031

77.18%

6 921 300

22.55%

Yves Des Groseillers

29 973 569

97.64%

724 067

2.36%

Charles Des Groseillers

29 973 569

97.64%

724 067

2.36%

Marie-Berthe Des Groseillers

29 973 569

97.64%

724 067

2.36%

Tony Fionda

30 694 699

99.99%

2 937

0.01%

Pierre Ouimet

23 776 336

77.45%

7 005 605

22.82%

 

The Board of Directors as well as management of the Corporation are please to announce that Mme Sylvie Bélanger was promoted to Chief Financial Officer of BMTC Group Inc..

BMTC Group Inc.'s Common Shares are listed on the Toronto Stock Exchange and through its subsidiary Ameublements Tanguay Inc., and its two divisions, Brault & Martineau and EconoMax, the Company is a major retailer of furniture, electronic goods and household appliances operating in the province of Quebec.

 

SOURCE BMTC Group Inc.

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

RELATED LINKS
www.braultetmartineau.com

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