22:47:30 EDT Fri 26 Apr 2024
Enter Symbol
or Name
USA
CA



Ten Peaks Coffee Company Inc
Symbol TPK
Shares Issued 9,038,862
Close 2017-06-28 C$ 6.42
Market Cap C$ 58,029,494
Recent Sedar Documents

Ten Peaks shareholders elect five directors at AGM

2017-06-28 20:39 ET - News Release

Ms. Sherry Tryssenaar reports

TEN PEAKS COFFEE COMPANY REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING

The director nominees listed in the information circular for Ten Peaks Coffee Company Inc.'s annual general meeting of shareholders held earlier today were elected as directors of Ten Peaks. Voting results for individual directors elected were as shown in the attached table.

                          Votes for      Votes against   
Nominee           Number Percentage  Number Percentage

Frank Dennis   2,905,691     98.86%  33,431      1.14%
Diane Fulton   2,855,367     97.15%  83,755      2.85%
Richard Mahler 2,854,972     97.14%  84,150      2.86%
David Rowntree 2,753,007     93.67% 186,115      6.33%
Roland Veit    2,401,199     81.70% 537,923     18.30%

In addition, PricewaterhouseCoopers LLP was appointed as auditor with 97.39-per-cent voting support.

Ten Peaks is a publicly traded company that owns all of the interests of the Swiss Water Decaffeinated Coffee Company Inc., a premium green coffee decaffeinator located in Burnaby, B.C. It also owns and operates Seaforth Supply Chain Solutions Inc., a green coffee handling and storage business located in Metro Vancouver.

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