ADF Group Inc. announces the results of the directors’ election

TERREBONNE, QC, June 15, 2017 /CNW Telbec/ – ADF GROUP INC. ("ADF" or the "Corporation") (TSX: DRX) has announced its director election results following its Annual Meeting of Shareholders (the "Meeting") held on June 14, 2017.  

Each of the nominees proposed as Director in the Management Proxy Circular dated April 17, 2017 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, 7,906,982 Subordinate Voting Shares (approximately 43,24% of the class) and 14,343,105 Multiple Voting Shares (100% of the class) were represented in person or by proxy at the Meeting, representing approximately 93,58% of the voting rights attached to the shares issued and outstanding as at the record date of April 17, 2017.

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

98.93%

1.07%

Pierre Paschini

98.93%

1.07%

Marise Paschini

98.93%

1.07%

Marc L. Belcourt

98.93%

1.07%

Frank Di Tomaso

98.93%

1.07%

Michèle Desjardins

98.93%

1.07%

Antonio P. Meti

98.93%

1.07%

Robert Paré

98.93%

1.07%

 

About ADF Group Inc.

ADF Group Inc. is a North American leader in the design and engineering of connections, fabrication, including the application of industrial coatings, and installation of complex steel structures, heavy steel built-ups, as well as in miscellaneous and architectural metals for the non-residential infrastructure sector. 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, and a Construction Division in the United States, which specializes in the installation of steel structures and other related products.

 

SOURCE ADF Group Inc.

Jean Paschini, Co-Chairman of the Board of Directors and Chief Executive Officer, Jean-François Boursier, CPA, CA, Chief Financial Officer, Telephone: (450) 965-1911