TERREBONNE, QC, June 13, 2013 /CNW Telbec/ - ADF GROUP INC. ("ADF" or the "Corporation") (TSX: DRX) has announced its directors'
election results following it annual and special meeting of
shareholders held on June 12, 2013.
Each of the nominees proposed as director in the Management Proxy
Circular dated April 16, 2013 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, 5,940,338 Subordinate Voting Shares (approximately
32,8% of the class) and 14,343,107 Multiple Voting Shares (100% of the
class) were represented in person or by proxy at the meeting,
representing 92,47% of the voting rights attached to the shares issued
and outstanding as the record date of April 16, 2013. 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 |
99.26 %
|
0.74 %
|
| Pierre Paschini |
99.17 %
|
0.83 %
|
| Marise Paschini |
99.26 %
|
0.74 %
|
| Marc L. Belcourt |
99.96 %
|
0.04 %
|
| Marc A. Benoit |
99.96 %
|
0.04 %
|
| Marc Filion |
99.96 %
|
0.04 %
|
| Antonio P. Meti |
99.93 %
|
0.07 %
|
| Robert Paré |
99.26 %
|
0.74 %
|
About ADF Group Inc.
ADF Group Inc. is a North American leader in the design and engineering
of connections, fabrication and installation of complex steel
structures, heavy steel built-ups, as well as in miscellaneous and
architectural metals for the non residential construction industry. 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.
SOURCE: ADF Group Inc.
<p> Contact: <b>Jean-François Boursier</b>, CPA, CA, Chief Financial Officer<br/> Telephone: (450) 965-1911 / 1 (800) 263-7560<br/> Web Site: <a href="http://www.adfgroup.com">www.adfgroup.com</a> </p>