VAUGHAN,
ON, May 10, 2022 /CNW/ - Recipe
Unlimited Corporation ("Recipe" or the "Company") is pleased to
announce that its annual general and special meeting of
shareholders (the "Meeting") was held on May
9, 2022 via live webcast online. Each of the matters voted
upon at the Meeting is discussed in detail in the Company's amended
and restated management information circular dated April 29, 2022 (the "Circular"), which can be
found under the Company's profile on SEDAR
(www.sedar.com).
The total number of votes cast by shareholders in person
or by proxy at the Meeting was 868,212,297 votes. The voting
results in relation to the election of directors were as
follows:
|
Vote For
|
%
|
Vote Withhold
|
%
|
Kim Baird
|
867,550,257
|
99.98
|
194,507
|
0.02
|
Christy Clark
|
865,100,605
|
99.70
|
2,644,159
|
0.30
|
Stephen K. Gunn
|
866,743,138
|
99.88
|
1,001,626
|
0.12
|
Frank Hennessey
|
867,704,321
|
100
|
40,443
|
0
|
Christopher D. Hodgson
|
862,811,405
|
99.43
|
4,933,359
|
0.57
|
Sean Regan
|
863,235,563
|
99.48
|
4,509,201
|
0.52
|
Paul Rivett
|
859,416,322
|
99.04
|
8,328,442
|
0.96
|
Each of the other matters put forward at the Meeting for
consideration and approval by shareholders, as described in the
Circular, was duly approved by the requisite number of
votes.
The Company has filed a full report of voting results on
all resolutions voted at the Meeting under its profile at
www.sedar.com.
About Recipe
Founded in 1883, Recipe Unlimited Corporation is
Canada's largest full-service
restaurant company. The Company franchises and/or operates some of
the most recognized brands in the country including Swiss Chalet,
Harvey's, St-Hubert, The Keg,
Montana's, Kelsey's, East Side
Mario's, New York Fries, Fionn MacCool's, Bier Markt, The Landing
Group of Restaurants, Original Joe's, State & Main, Elephant
& Castle, The Burger's Priest, The Pickle Barrel, Marigolds
& Onions, Blanco Cantina, Añejo,
Fresh and Ultimate Kitchens.
Recipe's iconic brands have established the organization
as a nationally recognized franchisor of choice. As at March 27, 2022, Recipe had 21 brands and 1,251
restaurants, 82% of which are operated by franchisees and joint
venture partners, operating in several countries including
Canada, USA, Saudi
Arabia, India and the UAE.
Recipe's shares trade on the Toronto Stock Exchange under the
ticker symbol RECP. More information about the Company is available
at www.recipeunlimited.com.
SOURCE Recipe Unlimited Corp.