Director election results

TERREBONNE, QC, June 10, 2015 /CNW Telbec/ - ADF GROUP INC. ("ADF" or the "Corporation") (TSX: DRX) has announced its director election results following its Annual Meeting of Shareholders held on June 10, 2015.

Each of the nominees proposed as director in the Management Proxy Circular dated April 13, 2015 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, 4,832,755 Subordinate Voting Shares (approximately 26% of the class) and 14,343,105 Multiple Voting Shares (approximately 100% of the class) were represented in person or by proxy at the meeting, representing approximately 92% of the voting rights attached to the shares issued and outstanding as the record date of April 13, 2015. 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

99.14%

0.86%

Pierre Paschini

99.14%

0.86%

Marise Paschini

99.14%

0.86%

Marc L. Belcourt

99.98%

0.02%

Antonio P. Meti

99.98%

0.02%

Robert Paré

99.14%

0.86%

Michèle Desjardins

99.98%

0.02%

Frank Di Tomaso

99.98%

0.02%

 

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, fabrication, including industrial coating, and installation of complex steel structures, heavy steel built-ups, as well as in miscellaneous and architectural metals for the non residential construction industry. 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: one in Canada and one in the United States, as well as a paint shop in the United States.

 

SOURCE ADF Group Inc

For further information: Jean Paschini, Co-Chairman of the Board of Directors and Chief Executive Officer; Jean-François Boursier, CPA, CA, Chief Financial Officer; Telephone: (450) 965-1911, 1 (800) 263-7560, Web Site: www.adfgroup.com

RELATED LINKS
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