Imvescor Restaurant Group announces results of shareholders' meeting

MONTREAL, March 10, 2016 /CNW Telbec/ - Imvescor Restaurant Group Inc. (the "Company") (TSX: IRG) held its annual general and special meeting of shareholders (the "Meeting") on March 10, 2016. The percentages and total number of votes received "for" and "withheld" for each director were as follows:

 

Elected Director


Votes "FOR"


Votes "WITHHELD"

Roland Boudreau


26,758,336

(98.69%)


354,800

(1.31%)

Michael Forsayeth


26,758,336

(98.69%)


354,800

(1.31%)

Frank Hennessey


26,757,336

(98.69%)


355,800

(1.31%)

Gary O'Connor


26,758,336

(98.69%)


354,800

(1.31%)

Pierre A. Raymond


26,281,326

(98.67%)


354,800

(1.33%)

François-Xavier Seigneur


26,758,286

(98.69%)


354,850

(1.31%)

Patrick H. Sugrue


26,758,136

(98.69%)


355,000

(1.31%)

David D. Sgro


32,739,208

(100.00%)


0

(0%)

Roula Zaarour


23,272,979

(85.84%)


3,840,157

(14.16%)

 

Shareholders also re-appointed KPMG LLP as the Company's auditors, approved the resolution as set forth in the management information circular of the Company dated January 21, 2016 (the "Circular") to approve as required by the Toronto Stock Exchange every 3 years, all unallocated entitlements under the Company's incentive stock option plan, and approved the resolution as set forth in the Circular to approve By-law No. 2 of the Company adopted by the Company's board of directors, adopting advance notice requirements for nominations of directors by shareholders.

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, Imvescor Restaurant Group Inc., 514-341-5544; Tania M. Clarke, Chief Financial Officer, Imvescor Restaurant Group Inc., 514-341-5544; Investor Relations:ir@imvescor.ca; Media Relations: ACJ Communication - Daniel Granger, 514-840-7990

RELATED LINKS
http://www.imvescor.ca

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