GRIMSBY, Ontario, Oct. 02, 2023 (GLOBE NEWSWIRE) — Andrew Peller Restricted ADW.A / ADW.B (“APL” or the “Firm”) introduced the ultimate voting outcomes from its 2023 annual basic assembly (the “Assembly”) of shareholders held on September 28, 2023.
The full variety of Class B Voting Shares represented by shareholders current in particular person or by proxy on the Assembly was 25, representing 76.7% of the 8,144,183 voting shares issued and excellent as of the report date.
- Election of Administrators – The next six nominees had been elected to function administrators. The nominees and respective time period limits had been listed within the Firm’s administration data round dated July 31, 2023:
| Nominee | # Votes For | % Votes For | # Votes In opposition to | % Votes In opposition to | |
| Shauneen E. Bruder | 6,121,036 | 98.75% | 77,667 | 1.25% | |
| Perry J. Miele | 6,121,036 | 98.75% | 77,667 | 1.25% | |
| David Mongeau | 6,121,036 | 98.75% | 77,667 | 1.25% | |
| Angus A. Peller | 6,117,246 | 98.69% | 81,457 | 1.31% | |
| John E. Peller | 6,121,466 | 98.75% | 77,237 | 1.25% | |
| François Vimard | 6,121,036 | 98.75% | 77,667 | 1.25% |
- Appointment of Auditors – PricewaterhouseCoopers LLP was reappointed because the auditor of the Firm (and the administrators had been approved to repair their remuneration) by proxies as follows:
| # Votes For | % Votes For | # Votes Withheld | % Votes Withheld | |
| 6,177,358 | 98.86% | 71,345 | 1.14% |
Andrew Peller Restricted is one in all Canada’s main producers and entrepreneurs of high quality wines and craft beverage alcohol merchandise. The Firm’s award-winning premium and ultra-premium Vintners’ High quality Alliance manufacturers embrace Peller Estates, Trius, Thirty Bench, Wayne Gretzky, Sandhill, Crimson Rooster, Black Hills Property Vineyard, Tinhorn Creek Vineyards, Grey Monk Property Vineyard, Raven Conspiracy and Conviction. Complementing these premium manufacturers are quite a few popularly priced varietal choices and different craft beverage alcohol merchandise, equivalent to ciders, seltzers, and numerous spirits and cream whisky merchandise. The Firm owns and operates 101 well-positioned impartial retail areas in Ontario underneath The Wine Store, Wine Nation Vintners, and Wine Nation Retailers retailer names. The Firm additionally operates Andrew Peller Import Company and The Small Winemaker’s Assortment Inc., importers and advertising and marketing brokers for premium wines from world wide. With a give attention to serving the wants of all wine customers, the Firm produces and markets premium private winemaking merchandise via its wholly-owned subsidiary, International Vintners Inc., the acknowledged chief in private winemaking merchandise. Extra details about the Firm may be discovered at ir.andrewpeller.com.
Andrew Peller Restricted frequent shares commerce on the Toronto Inventory Alternate (symbols ADW.A and ADW.B).
For extra data, please contact:
Mr. Paul Dubkowski, CFO and EVP Info Expertise (905) 643-4131
E-mail: paul.dubkowski@andrewpeller.com
Supply string: Andrew Peller Restricted
