ADF Group inc. - Directors' election results

TERREBONNE, QC, June 13, 2013 /CNW Telbec/ - ADF GROUP INC. ("ADF" or the "Corporation") (TSX: DRX) has announced its directors' election results following it annual and special meeting of shareholders held on June 12, 2013.

Each of the nominees proposed as director in the Management Proxy Circular dated April 16, 2013 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, 5,940,338 Subordinate Voting Shares (approximately 32,8% of the class) and 14,343,107 Multiple Voting Shares (100% of the class) were represented in person or by proxy at the meeting, representing 92,47% of the voting rights attached to the shares issued and outstanding as the record date of April 16, 2013. 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 99.26 % 0.74 %
Pierre Paschini 99.17 % 0.83 %
Marise Paschini 99.26 % 0.74 %
Marc L. Belcourt 99.96 % 0.04 %
Marc A. Benoit 99.96 % 0.04 %
Marc Filion 99.96 % 0.04 %
Antonio P. Meti 99.93 % 0.07 %
Robert Paré 99.26 % 0.74 %

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, fabrication 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. 

 

 

SOURCE: ADF Group Inc.

For further information:

Contact: Jean-François Boursier, CPA, CA, Chief Financial Officer
Telephone:  (450) 965-1911 / 1 (800) 263-7560
Web Site:  www.adfgroup.com


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