Andrew Peller Restricted Declares the Remaining 2024 Annual Common and Particular Assembly Voting Outcomes

GRIMSBY, Ontario, Sept. 24, 2024 (GLOBE NEWSWIRE) — Andrew Peller Restricted ADW.A / ADW.B (“APL” or the “Firm”) introduced the ultimate voting outcomes from its 2024 annual common and particular assembly (the “Assembly”) of shareholders held on September 18, 2024.

The full variety of Class B Voting Shares represented by shareholders current in individual or by proxy on the Assembly was 19, representing 75.8% of the 8,144,183 voting shares issued and excellent as of the file date.

1. Election of Administrators – The next eight nominees had been elected to function administrators. The nominees and respective time period limits had been listed within the Firm’s administration data round dated August 9, 2024:

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Nominee	# Votes For	% Votes For		# Votes In opposition to	% Votes In opposition to
Brian J. Bidulka	6,097,369	98.79	%	74,432	1.21	%
Daniel J. Cicerchi	6,097,369	98.79	%	74,432	1.21	%
Paul Dubkowski	6,170,069	99.97	%	1,732	0.03	%
R. Bruce McDonald	6,097,369	98.79	%	74,432	1.21	%
A. Angus Peller	6,094,152	98.74	%	77,649	1.26	%
John E. Peller	6,166,852	99.92	%	4,949	0.08	%
Chris Tsiofas	6,097,369	98.79	%	74,432	1.21	%
W. James Westlake	6,097,369	98.79	%	74,432	1.21	%

2. Appointment of Auditors – PricewaterhouseCoopers LLP was reappointed because the auditor of the Firm (and the administrators had been licensed to repair their remuneration) by proxies as follows:

# Votes For	% Votes For		# Votes Withheld	% Votes Withheld
6,004,289	97.29	%	167,512	2.71	%

3. Amendments to Share Primarily based Compensation Plan – Amendments to the 2017 Share Primarily based Compensation Plan had been permitted as follows:

# Votes For	% Votes For		# Votes In opposition to	% Votes In opposition to
6,003,902	97.28	%	167,899	2.72	%

Andrew Peller Restricted is considered one of Canada’s main producers and entrepreneurs of high quality wines and craft beverage alcohol merchandise. The Firm’s award-winning premium and ultra-premium Vintners’ High quality Alliance manufacturers embrace Peller Estates, Trius, Thirty Bench, Wayne Gretzky, Sandhill, Pink Rooster, Black Hills Property Vineyard, Tinhorn Creek Vineyards, Grey Monk Property Vineyard, Raven Conspiracy, and Conviction. Complementing these premium manufacturers are numerous popularly priced varietal choices, wine-based liqueurs, craft ciders, and craft spirits. The Firm owns and operates 101 well-positioned impartial retail places in Ontario underneath The Wine Store, Wine Nation Vintners, and Wine Nation Retailers retailer names. The Firm additionally operates Andrew Peller Import Company and The Small Winemaker’s Assortment Inc., importers and advertising brokers of premium wines from around the globe. With a deal with serving the wants of all wine shoppers, the Firm produces and markets premium private winemaking merchandise by its wholly owned subsidiary, World Vintners Inc., the acknowledged chief in private winemaking merchandise. Extra details about the Firm could be discovered at ir.andrewpeller.com. Andrew Peller Restricted widespread shares commerce on the Toronto Inventory Trade (symbols ADW.A and ADW.B).

For extra data, please contact:
Craig Armitage and Jennifer Smith
ir@andrewpeller.com

Supply: Andrew Peller Restricted