MONTREAL, April 12, 2013 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated February 21, 2013 have been elected as directors of the Corporation.
Each of the nine (9) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:
| Votes for | Votes withheld | |||
| # | % | # | % | |
| André Bérard | 49 471 483 | 87,46% | 7 092 177 | 12,54% |
| Lucien Bouchard | 48 223 482 | 85,26% | 8 340 178 | 14,74% |
| Gilles Crépeau | 49 327 783 | 87,21% | 7 235 877 | 12,79% |
| Yves Des Groseillers | 48 832 166 | 83,33% | 7 731 494 | 13,67% |
| Charles Des Groseillers | 48 827 966 | 86,32% | 7 735 694 | 13,68% |
| Marie-Berthe Des Groseillers | 48 827 566 | 86,32% | 7 736 094 | 13,68% |
| Tony Fionda | 55 940 387 | 98,90% | 623 273 | 1,10% |
| Pierre Ouimet | 56 419 985 | 99,75% | 143 675 | 0,25% |
| Robert Paré | 48 700 684 | 86,10% | 7 862 976 | 13,90% |
BMTC Group inc., which Class A Subordinate Voting Shares are listed on the Toronto Stock Exchange, is an important retailer of furniture, electronic goods and household appliances in appliances in the areas of Montreal, Quebec City, Repentigny, Ste-Therese, Laval, Longueuil, Kirkland, St-Georges, Trois-Rivières, Sherbrooke, Chicoutimi, Rivière-du-Loup, Rimouski, Levis, Beauport, Ste-Foy, Gatineau, St-Hyacinthe, St-Jean-sur-le-Richelieu, Granby, Vaudreuil, Mascouche and St-Jérôme through its subsidiary ATBM Group inc. and Ameublements Tanguay inc.
SOURCE: BMTC GROUP INC.
Mr. Yves Des Groseillers
Chairman, President and
Chief Executive Officer
BMTC Group Inc.
(514) 648-5757
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