Imvescor Restaurant Group Inc. Holds Annual Shareholder Meeting
MONCTON, NB, March 13, 2013 /CNW Telbec/ - Imvescor Restaurant Group Inc. ("Company") (TSX: IRG), held its annual general meeting of shareholders (the "Meeting") today, March 13, 2013.
Approximately 25.4 million shares, representing approximately 60.4% of the outstanding shares of the Company, were voted by proxy or in person at the Meeting. Shareholders of the Company re-elected each of the seven directors to its board of directors as follows:
Elected Director | Percentage of Votes "FOR" | |
Ron D. Barbaro | 99.52% | |
Robb Chase | 99.72% | |
François Gauvin | 99.70% | |
Monique Imbeault | 93.49% | |
Joe Marsilii | 99.72% | |
Bradley Martin | 98.04% | |
Denis Richard | 94.09% |
Shareholders also re-appointed KPMG LLP as the Company's auditors and approved the unallocated entitlements under the Company's incentive stock option plan.
About Imvescor Restaurant Group
Headquartered in Moncton, New Brunswick, Imvescor Restaurant Group owns franchised and corporate stores throughout Canada, under four brands: Pizza Delight® operates primarily in Atlantic Canada, where it dominates the family/mid-scale segment. Mikes® and Scores® restaurants operate primarily in Quebec in the family and casual dining segments and the take-out and delivery segments. Bâton Rouge® operates in Quebec, Ontario, Alberta and Nova Scotia in the casual dining segment.
Cautionary Note Regarding Forward-Looking Statements
Certain information in this press release regarding the Company, including, but not limited to, the Company's business objectives, strategies and priorities, and other statements that are not historical facts, are "forward-looking statements" within the meaning of applicable securities laws. Forward-looking statements involve known and unknown risks, uncertainties and other factors outside the Company's control referenced in the Company's continuous disclosure filings which are available on SEDAR at www.sedar.com. Although the forward-looking statements contained herein are based upon what the Company believes to be reasonable assumptions on the date of this press release, the Company cannot assure investors that actual results will be consistent with these forward-looking statements. The Company assumes no obligation to update such forward-looking statements to reflect new information, future events or otherwise, except as required by applicable securities laws.
For more information about our brands: | |
Pizza Delight®: | http://www.pizzadelight.com |
Mikes®: | http://www.mikes.ca |
Scores®: | http://www.scores.ca |
Bâton Rouge®: | http://www.batonrougerestaurants.com |
SOURCE: Imvescor Restaurant Group Inc.
Denis Richard
President & CEO
Imvescor Restaurant Group Inc.
http://www.imvescor.ca
514-341-5544
Share this article