Information for Shareholders

Shareholding information

In accordance with its internal policies and guidelines, the Corporation diligently reports all relevant financial information. In addition, when the Corporation publishes its financial results or announces major contract awards or any other material information, it enforces a blackout period for its directors and managers, as well as for its personnel who wish to trade on ADF Group’s securities. For more detail, please refer to the Management Information Circular.

Securities trading

The subordinate voting shares and multiple voting shares of ADF Group Inc. are listed on the Toronto Stock Exchange (TSX) under the ticker symbol DRX.

Notice: When you click on this link you will leave the website of ADF Group Inc. and will be directed to another website for which ADF Group has no control over.


NUMBER OF SHARES ISSUED AND OUTSTANDING (As at October, 2016)

14,343,107 Number of multiple voting share (10 vote per share) issued and outstanding
18,284,435 Number of subordinate voting share (1 vote per share) issued and outstanding

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Calendar

Year-End
January 31

Financial Reporting
Fourth quarter ended January 31, 2017
April 13, 2017 at 10:00 a.m. (Montreal Time)

Conference Call with Investors and Financial Analysts
Next Conference Call Details

Conference call of April 13, 2017 at 10:00 a.m. (Montreal Time)

To discuss the results of ADF Group’s Fiscal Year Ended January 31 2017.

To participate, dial 1-866-865-3087 a few minutes before the start of the call. For those unable to participate, a taped rebroadcast will be available from Thursday, April 13, 2017 at 1:00 p.m. until 11:30 p.m. Thursday, April 20, 2017, by dialing 1-855-859-2056; access code 8 2 0 8 5 7 0 7.
The conference call (audio) is available by clicking here.

Members of the media are invited to listen in.

Dividend
On April 13, 2016, the Corporation announced the payment of a semi-annual dividend of $0.01 per subordinate voting share and multiple voting share, payable on May 16, 2016 to shareholders of record as at April 29, 2016.

Dividends paid by ADF Group Inc. to Canadian residents are eligible dividends for Canadian income tax purposes.

Corporate Dividend Policy

Directors decided during the fiscal year ended January 31, 2012, to start declaring and paying a cash dividend on a semi-annual basis. At the time of the payment of dividends, the Board of Directors will consider a number of factors, which will determine the amounts thereof, including the Corporation’s current and expected net earnings, cash flows and capital requirements, while complying with the rules governing the Corporation. Nothing can guarantee the amount of the divid ends or when they will be declared or paid in the future. The Board of Directors may review this policy from time to time.

The holders of outstanding Multiple Voting Shares and the Subordinate Voting Shares are entitled to receive dividends on a share-for-share basis out of the assets legally available therefore at such times and in such amounts as the Board of Directors of the Corporation may determine, but without preference or distinction among or between the Multiple Voting Shares and the Subordinate Voting Shares.

For more information, please refer to ADF Group Inc. most recent Annual Information Form [PDF].

Annual Meeting of Shareholders
ADF Group inc. next Annual Meeting of Shareholders will be held on June 14, 2017 at 11 :00 a.m. at the Sheraton Laval Hotel (2440 Autouroute des Laurentides, Laval, Québec)

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Auditor
PricewaterhouseCoopers, LLP
1250 René Lévesque West, Suite 2500
Montreal, Quebec, Canada H3B 4Y1

Transfer agent and registrar
The transfer agent and registrar of the Corporation’s Subordinate Voting Shares is:

Computershare Investor Services Inc.
1500 Robert-Bourassa Boulevard, Suite 700
Montréal, Québec, Canada H3A 3S8

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Public relations
To receive the information disclosed by the Corporation, you are invited to add your name to our mailing list by sending your request to:

ADF GROUP INC.
Public Relations Dept.
300 Henry-Bessemer
Terrebonne, Quebec, Canada J6Y 1T3
Tel. : (450) 965-1911
Toll free : 1 (800) 263-7560
Fax : (450) 965-8558
Email: infos@adfgroup.com


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COMPUTERSHARE INC.
Computershare Investor Services Inc.
1500 Robert-Bourassa Boulevard, Suite 700
Montreal, Quebec, Canada H3A 3S8
Tel. : (514) 982-7888
Fax : (514) 982-7635