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Andrew Peller Limited Announces the Final 2025 Annual General and Special Meeting Voting Results
GRIMSBY, Ontario, Sept. 19, 2025 (GLOBE NEWSWIRE) -- Andrew Peller Limited ADW.A / ADW.B (“...
About this update from Andrew Peller Limited Class A
[{"type":"text","content":"Andrew Peller Limited Announces the Final 2025 Annual General and Special Meeting Voting Results\n\n\n\n GRIMSBY, Ontario, Sept. 19, 2025 (GLOBE NEWSWIRE) -- Andrew Peller Limited ADW.A / ADW.B (“APL” or the “Company”) announced the final voting results from its 2025 annual general meeting (the “Meeting”) of shareholders held on September 17, 2025.\n \n\n The total number of Class B Voting Shares represented by shareholders present in person or by proxy at the Meeting was 18, representing 76.82% of the 8,036,183 voting shares issued and outstanding as of the record date.\n \n\n 1.\n \n\n Election of Directors\n \n\n – The following six nominees were elected to serve as directors. The nominees and respective term limits were listed in the Company’s management information circular dated August 13, 2025:\n \n\n\n\n\n\n Nominee\n \n\n\n\n # Votes For\n \n\n\n\n % Votes For\n \n\n\n\n # Votes\n \n Against\n \n\n\n\n % Votes\n \n Against\n \n\n\n\n\n Brian J. Bidulka\n \n\n 6,156,216\n \n\n 99.72%\n \n\n 17,060\n \n\n 0.28%\n \n\n\n\n Daniel J. Cicerchi\n \n\n 6,161,136\n \n\n 99.80%\n \n\n 12,140\n \n\n 0.20%\n \n\n\n\n Paul Dubkowski\n \n\n 6,156,016\n \n\n 99.72%\n \n\n 17,260\n \n\n 0.28%\n \n\n\n\n R. Bruce McDonald\n \n\n 6,080,111\n \n\n 98.49%\n \n\n 93,165\n \n\n 1.51%\n \n\n\n\n Chris Tsiofas\n \n\n 6,094,616\n \n\n 98.73%\n \n\n 78,660\n \n\n 1.27%\n \n\n\n\n W. James Westlake\n \n\n 6,079,916\n \n\n 98.49%\n \n\n 93,360\n \n\n 1.51%\n \n\n\n\n\n 2.\n \n\n Appointment of Auditors\n \n\n – PricewaterhouseCoopers LLP was reappointed as the auditor of the Company (and the directors were authorized to fix their remuneration) by proxies as follows:\n \n\n\n\n\n\n # Votes For\n \n\n\n\n % Votes For\n \n\n\n\n # Votes\n \n Withheld\n \n\n\n\n % Votes\n \n Withheld\n \n\n\n\n\n 6,081,111\n \n\n 98.51%\n \n\n 92,165\n \n\n 1.49%\n \n\n\n\n\n Andrew Peller Limited is one of Canada’s leading producers and marketers of quality wines and craft beverage alcohol products. The Company’s award-winning premium and ultra-premium Vintners’ 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. Complem...