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GRIMSBY, Ontario, Sept. 19, 2022 (GLOBE NEWSWIRE) — Andrew Peller Limited ADW.A / ADW.B (“APL” or the “Company”) announced the final voting results for its 2022 Annual Meeting ( the “Meeting”) of shareholders held on September 14, 2022.
The total number of Class B voting shares represented by shareholders present in person or by proxy at the Meeting was 20, representing 65.2% of the 8,144,183 voting shares issued and in circulation on the registration date.
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1. Election of Directors – The following six candidates were elected as directors. The nominees and their respective term limits were listed in the information circular of the Company’s management dated July 29, 2022:
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| nominated | # Votes for | % of votes in favor | #Votes Against |
% of votes Against |
| Shauneen E. Bruder | 5,235,463 | 98.59% | 74,806 | 1.41% |
| Perry J. Miele | 5,235,458 | 98.59% | 74,811 | 1.41% |
| David Mongeau | 5,238,058 | 98.64% | 72,211 | 1.36% |
| Angus A. Peller | 5,234,463 | 98.57% | 75,806 | 1.43% |
| Joan E. Peller | 5,237,463 | 98.63% | 72,806 | 1.37% |
| Francois Vimard | 5,237,458 | 98.63% | 72,811 | 1.37% |
2. Appointment of Auditors – PricewaterhouseCoopers LLP was reappointed as the Company’s auditor (and the directors were authorized to set their remuneration) through proxies as follows:
| # Votes for | % of votes in favor | #Votes Retained |
% of votes Retained |
|
| 5,242,058 | 98.72% | 68,211 | 1.28% | |
Andrew Peller Limited is one of Canada’s leading producers and marketers of quality wines and craft spirits. The company’s premium and ultra-premium Vintner’s Quality Alliance brands include Peller Estates, Trius, Thirty Bench, Wayne Gretzky, Sandhill, Red Rooster, Black Hills Estate Winery, Tinhorn Creek Vineyards, Gray Monk Estate Winery, Raven Conspiracy and Conviction. . Complementing these premium brands are a number of varietal offerings at popular prices and other craft beverage alcoholic products, including ciders, seltzers and various beer, spirits and cream whiskey products. The company owns and operates 101 well-positioned independent retail locations in Ontario under the store names The Wine Shop, Wine Country Vintners and Wine Country Merchants. The company also operates Andrew Peller Import Agency and The Small Winemaker’s Collection Inc., importers and commercial agents of premium wines from around the world. With a focus on serving the needs of all wine consumers, the company produces and markets premium quality personal winemaking products through its wholly owned subsidiary, Global Vintners Inc., the recognized leader in winemaking products. ‘personal winemaking. More information about the company can be found at www.andrewpeller.com.
The common stock of Andrew Peller Limited is traded on the Toronto Stock Exchange (symbols ADW.A and ADW.B).
For more information, please contact:
Mr. Paul Dubkowski, CFO and EVP Information Technology
(905) 643-4131 Email: paul.dubkowski@andrewpeller.com
Chain of origin: Andrew Peller Limited
