Premium Brands Holdings Corporation Announces its 2018 Annual General Meeting Results
Premium Brands Holdings Corporation Announces its 2018 Annual General Meeting Results |
[29-June-2018] |
/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES./ VANCOUVER, June 29, 2018 /CNW/ - Premium Brands Holdings Corporation ("Premium Brands" or the "Company") (TSX:PBH) announced the voting results from its 2018 annual general meeting of shareholders held May 14, 2018. A total of 19,806,606 Common Shares or 63.67% of our issued and outstanding Common Shares were voted in connection with the annual general meeting. Shareholders voted by ballot on each item of business. Based on proxies received prior to the meeting and votes tallied at the meeting, each director nominee was elected by a substantial majority as follows:
Additionally, the Company's advisory "say on pay" vote received 96.09% support based on proxies received prior to the meeting and votes tallied at the meeting. Full results of the votes are included as Appendix "A" to this press release. About Premium Brands Premium Brands owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations across Canada and the United States. APPENDIX "A" Voting Results - Annual General Meeting of Shareholders of Report of Voting Results
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Company Codes: Toronto:PBH |
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