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BMTC Group Inc. announces the election of directors


News provided by

BMTC Group Inc.

Apr 14, 2017, 09:24 ET

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MONTREAL, April 14, 2017 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated February 20th, 2017 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

29 625 416

99.99%

2 587

0.01%

Lucien Bouchard

28 306 721

95.54%

1 321 282

4.46%

Gabriel Castiglio

28 729 958

96.97%

898 045

3.03%

Gilles Crépeau

29 624 378

99.99%

3 625

0.01%

Yves Des Groseillers

28 904 081

97.56%

723 922

2.44%

Charles Des Groseillers

28 684 815

96.82%

943 188

3.18%

Marie-Berthe Des Groseillers

28 729 974

96.97%

898 029

3.03%

Tony Fionda

29 621 641

99.98%

6 362

0.02%

Pierre Ouimet

29 624 378

99.99%

3 625

0.01%

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, President and Chief Executive Officer, Chairman of the board, BMTC Group inc., (514) 648-5757

Related Links

www.braultetmartineau.com

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Organization Profile

BMTC Group Inc.

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