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Le Chteau Announces Results of Shareholders Meeting

  • Appoints new Vice-President, Distribution and Warehousing

MONTREAL, July 18, 2018 (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:            

Name Votes for % for Votes withheld % withheld
Jane Silverstone Segal 214,593,390 99.73% 586,850 0.27%
Herschel H. Segal 214,673,350 99.76% 506,890 0.24%
Emilia Di Raddo 214,597,390 99.73% 582,850 0.27%
David Martz 214,597,390 99.73% 582,850 0.27%
Norman Daitchman 214,478,890 99.67% 701,350 0.33%
Michael Pesner 214,475,890 99.67% 704,350 0.33%
         

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.

Appointment of Vice-President, Distribution and Warehousing
Le Château is pleased to announce today the appointment of John Mancinelli as the Company’s new Vice-President, Distribution and Warehousing, effective immediately. With more than 20 years’ experience in the industry before joining Le Château in 2005, John has been leading our Distribution, Warehousing, and most recently E-commerce Warehousing functions for the past 13 years.

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 149 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.

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