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10.05.2019 23:14:00
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The Second Cup Ltd. Reports Voting Results of 2019 Annual General Meeting of Shareholders
MISSISSAUGA, ON, May 10, 2019 /CNW/ - The Second Cup Ltd. ("Second Cup" or the "Corporation") (TSX: SCU) announced today the voting results from its annual general meeting held in Mississauga, Ontario on May 10, 2019. The total number of shares represented by shareholders present in person and by proxy at the meeting was 7,186,627 representing 36.15% of the Corporation's issued and outstanding common shares.
Shareholders voted in favour of all items of business before the meeting, including the election of each of the eight director nominees as follows:
Nominee | # Votes for | % Votes for | # Votes withheld | % Votes withheld |
Garry Macdonald | 6,651,809 | 95.35% | 324,651 | 4.65% |
Michael Bregman | 6,420,216 | 92.03% | 556,244 | 7.97% |
Melinda Lee | 6,954,109 | 99.68% | 22,351 | 0.32% |
Alton McEwen | 6,718,416 | 96.30% | 258,044 | 3.70% |
Alan Simpson | 6,717,396 | 96.29% | 259,064 | 3.71% |
Paul W. Phelan | 6,655,821 | 95.40% | 320,639 | 4.60% |
Michael Serruya | 6,955,741 | 99.70% | 20,719 | 0.30% |
Aaron Serruya | 6,950,741 | 99.63% | 25,719 | 0.37% |
About Second Cup Coffee Co.™
Founded in 1975, The Second Cup Ltd. is a Canadian specialty coffee retailer operating franchised and company-owned cafés across Canada. The company's vision is to be the Canadian specialty coffee brand of choice across Canada, committed to superior quality, innovation and profitable growth. For more information, please visit www.secondcup.com or find the company on Facebook and Twitter.
SOURCE The Second Cup Ltd.
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