Le Château Announces Results of Shareholders’ Meeting

Le Château Inc. (the "Company" or "Le Château") (TSX VENTURE:CTU) held its annual and special meeting of shareholders earlier today. Each of the candidates proposed as directors was duly elected to the board of directors of Le Château with the following results:            

Name	Votes for	% for		Votes withheld	% withheld
Jane Silverstone Segal	214,593,390	99.73%		586,850	0.27%
Herschel H. Segal	214,673,350	99.76%		506,890	0.24%
Emilia Di Raddo	214,597,390	99.73%		582,850	0.27%
David Martz	214,597,390	99.73%		582,850	0.27%
Norman Daitchman	214,478,890	99.67%		701,350	0.33%
Michael Pesner	214,475,890	99.67%		704,350	0.33%

Shareholders also re-appointed Ernst & Young LLP as auditors of the Company and approved the resolution confirming, ratifying and approving the amended and restated incentive stock option plan of the Company and all unallocated options and entitlements thereunder.

Appointment of Vice-President, Distribution and WarehousingLe Château is pleased to announce today the appointment of John Mancinelli as the Company's new Vice-President, Distribution and Warehousing, effective immediately. With more than 20 years’ experience in the industry before joining Le Château in 2005, John has been leading our Distribution, Warehousing, and most recently E-commerce Warehousing functions for the past 13 years.

ProfileLe Château is a leading Canadian specialty retailer and manufacturer of exclusively designed apparel, footwear and accessories for contemporary and style-conscious women and men, with an extensive network of 149 prime locations across Canada and an e-com platform servicing Canada and the U.S. Le Château, committed to research, design and product development, manufactures approximately 30% of the Company’s apparel in its own Canadian production facilities.

For further informationEmilia Di Raddo, CPA, CA, President [phone]Johnny Del Ciancio, CPA, CA, Vice-President, Finance, [phone]MaisonBrison: Pierre Boucher, [phone]Source: Le Château Inc.