ADF Group Inc. Announces the Results of the Directors' Election

TERREBONNE, QC, June 13, 2019 /CNW Telbec/ - ADF GROUP INC. ("ADF" or the "Corporation") (TSX: DRX) has announced its director election results following its annual and special meeting of shareholders held on June 13, 2019.

Each of the nominees proposed as director in the management proxy circular dated April 15, 2019 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, 7,139,216 Subordinate Voting Shares (approximately 39.03% 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 approximately 93.11% of the voting rights attached to the shares issued and outstanding as at the record date of April 15, 2019.

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	99.96%	0.04%
Pierre Paschini	99.96%	0.04%
Marise Paschini	99.96%	0.04%
Marc L. Belcourt	99.96%	0.04%
Frank Di Tomaso	99.96%	0.04%
Michèle Desjardins	99.96%	0.04%
Antonio P. Meti	99.96%	0.04%

 

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, fabrication, including industrial coatings, 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 and two paint shops, in Canada and in the United States.

Website: www.adfgroup.com

 

SOURCE ADF Group Inc.

Copyright 2019 Canada NewsWire