Imvescor Restaurant Group announces results of shareholders' meeting

MONTREAL, April 16, 2015 /CNW Telbec/ - Imvescor Restaurant Group Inc. (the "Company") (TSX: IRG) held its annual general and special meeting of shareholders (the "Meeting") on April 15, 2015. The percentages and total number of votes received "for" and "withheld" for each director were as follows:

Elected Director


Votes "FOR"


Votes "WITHHELD"

Arnaud Ajdler


10,928,421

(91.69%)


990,820

(8.31%)

Roland Boudreau


11,878,321

(99.66%)


40,920

(0.34%)

Michael Forsayeth


11,878,321

(99.66%)


40,920

(0.34%)

Frank Hennessey


11,871,221

(99.60%)


48,020

(0.40%)

Gary O'Connor


11,519,971

(96.65%)


399,270

(3.35%)

Pierre A. Raymond


11,318,821

(94.96%)


600,420

(5.04%)

François-Xavier Seigneur


11,878,321

(99.66%)


40,920

(0.34%)

Patrick H. Sugrue


11,522,221

(96.67%)


397,020

(3.33%)

 

Shareholders also re-appointed KPMG LLP as the Company's auditors, approved the special resolution as set forth in the management information circular of the Company dated March 5, 2015 (the "Circular") to authorize a reduction in the stated capital account of the Corporation's common shares in the amount of $28,612,000, and approved the special resolution as set forth in the Circular approving the amendment of the articles of the Corporation to change the province in Canada where the Corporation's registered office is to be situated from New Brunswick to Québec.

About Imvescor Restaurant Group Inc.

Imvescor Restaurant Group Inc. is a dynamic and innovative organisation in the family and casual dining restaurant industry. The Company is a franchise and licensing business that operates restaurants in Eastern Canada under four banners: Pizza Delight®, operating primarily in Atlantic Canada, in the family/mid-scale segment, Mikes® and Scores®, operating primarily in Québec in the family and casual dining segments and the take-out and delivery segments, and Bâton Rouge®, operating in Québec, Ontario and Nova Scotia in the casual dining segment. The Company also licenses to third parties the right to manufacture and sell prepared food products under the Pizza Delight®, Mikes®, Scores® and Bâton Rouge® brands and manufactures and sells vegetarian branded food products in grocery stores and retail outlets under the Commensal® brand.

For more information about our brands:

Pizza Delight®www.pizzadelight.com
Mikes®: www.mikes.ca
Scores®www.scores.ca
Bâton Rouge®: www.batonrouge.ca

 

SOURCE Imvescor Restaurant Group Inc.

For further information: Frank Hennessey, President and Chief Executive Officer, Tania M. Clarke, Chief Financial Officer, Imvescor Restaurant Group Inc., Tel.: 514-341-5544, www.imvescor.ca; Daniel Granger, ACJ Communication, Tel.: 514-847-7990

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