Le Lézard
Subject: ANNUAL MEETINGS

Le Château Announces Results of Shareholders' Meeting


MONTREAL, July 17, 2019 (GLOBE NEWSWIRE) -- Le Château Inc. (the "Company" or "Le Château") (TSX VENTURE: CTU) held its annual and special meeting of shareholders earlier today. Each of the candidates proposed as directors was duly elected to the board of directors of Le Château with the following results:

NameVotes for% forVotes withheld% withheld
Jane Silverstone Segal186,547,38099.71%541,1000.29%
Herschel H. Segal186,547,38099.71%541,1000.29%
Emilia Di Raddo186,598,48099.74%490,0000.26%
David Martz186,298,48099.58%790,0000.42%
Norman Daitchman186,418,48099.64%670,0000.36%
Michael Pesner186,418,48099.64%670,0000.36%
     

Shareholders also re-appointed Ernst & Young LLP as auditors of the Company and approved the resolution confirming, ratifying and approving the amended and restated incentive stock option plan of the Company and all unallocated options and entitlements thereunder.

Profile

Le Château is a leading Canadian specialty retailer and manufacturer of exclusively designed apparel, footwear and accessories for contemporary and style-conscious women and men, with an extensive network of 133 prime locations across Canada and an e-com platform servicing Canada and the U.S. Le Château, committed to research, design and product development, manufactures approximately 30% of the Company's apparel in its own Canadian production facilities.

For further information

Emilia Di Raddo, CPA, CA, President (514) 738-7000
Johnny Del Ciancio, CPA, CA, Vice-President, Finance, (514) 738-7000
MaisonBrison:  Pierre Boucher, (514) 731-0000
Source:  Le Château Inc.



News published on 17 july 2019 at 17:25 and distributed by: