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	186,547,380	99.71%	541,100	0.29%
Herschel H. Segal	186,547,380	99.71%	541,100	0.29%
Emilia Di Raddo	186,598,480	99.74%	490,000	0.26%
David Martz	186,298,480	99.58%	790,000	0.42%
Norman Daitchman	186,418,480	99.64%	670,000	0.36%
Michael Pesner	186,418,480	99.64%	670,000	0.36%

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.

Profile

Le 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 133 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 information

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