Big Rock Brewery Inc.

TSX : BR


Big Rock Brewery Inc.
Big Rock Brewery Ltd. Partnership



May 15, 2014 19:37 ET

Big Rock Brewery Inc. Announces Voting Resutls from Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - May 15, 2014) - Big Rock Brewery Inc. (TSX:BR) ("Big Rock" or the "Corporation") announced today the voting results from its annual meeting of shareholders held on May 14, 2014.

The following seven directors were elected for a term ending at the Corporation's next annual meeting:

Director Votes For Percent Votes Withheld Percent
Edward E. McNally 1,952,425 89.83% 221,100 10.17%
John Hartley 2,164,925 99.60% 8,600 0.40%
Kathleen McNally-Leitch 1,760,425 80.99% 413,100 19.01%
Robert G. Peters 1,950,425 89.74% 223,100 10.26%
Jim Riddell 1,916,897 88.19% 256,628 11.81%
Michael Kohut 2,163,825 99.55% 9,700 0.45%
Jay Peters 2,166,825 99.69% 6,700 0.31%

In addition, Ernst & Young LLP were re-appointed as auditors of Big Rock, to hold office until the next annual meeting.

About Big Rock Brewery Inc.

Big Rock Brewery Inc. produces premium, all-natural craft beers. Big Rock boasts a family of exceptional ales and lagers, Rock Creek Cider®, an ongoing selection of seasonal beers released through the Brewmaster's Limited Edition and cutting-edge, small-batch brews released through the Alchemist Edition.

For more information on Big Rock Brewery visit bigrockbeer.com

Contact Information

  • Big Rock Brewery Inc.
    Robert Sartor
    President and Chief Executive Officer
    (403) 720 3239

    Big Rock Brewery Inc.
    Barbara Feit
    Chief Financial Officer
    (403) 720 3239
    (403) 720 3641 (FAX)
    investors@bigrockbeer.com
    www.bigrockbeer.com