Brampton Brick Limited
TSX : BBL.A

Brampton Brick Limited

July 24, 2015 10:09 ET

Brampton Brick Limited Announces Election of Directors

BRAMPTON, ONTARIO--(Marketwired - July 24, 2015) - Brampton Brick Limited (the "Corporation") (TSX:BBL.A) is pleased to announce that all of the director nominees listed in the management information circular dated March 24, 2015 (the "Circular") for the annual meeting of shareholders (the "Meeting") held May 28, 2015 have been elected as directors of the Corporation.

Voting results for each nominee are presented below:

Votes For Votes Withheld
Name of Nominee Number Percent Number Percent
Rudolph P. Bratty Q.C. 18,340,550 100.0% 0 0%
Jim V. De Gasperis 17,490,146 95.4% 850,104 4.6%
P. David Grant, CPA, CA 18,340,550 100.0% 0 0%
Howard C. Kerbel 18,338,450 99.9% 2,100 0.1%
Jeffrey G. Kerbel 18,338,450 99.9% 2,100 0.1%
John M. Piecuch 18,340,550 100.0% 0 0%
Peter R. Smith 18,340,550 100.0% 0 0%
Kenneth M. Tanenbaum 18,340,550 100.0% 0 0%

Voting results were posted on SEDAR.

All other matters set out in the Circular were approved by a majority of the shareholders at the Meeting.

ABOUT THE CORPORATION

Brampton Brick Limited is Canada's second largest manufacturer of clay brick, serving markets in Ontario, Quebec and the Northeast and Midwestern United States from its brick manufacturing plants located in Brampton, Ontario and Farmersburg, Indiana. To complement the clay brick product line, the Company also manufactures a range of concrete masonry products, including concrete brick and block as well as stone veneer products. Concrete interlocking paving stones, retaining walls, garden walls and enviro products are manufactured in Markham, Hillsdale, Brockville and Brampton, Ontario and in Wixom, Michigan and sold to markets in Ontario, Quebec, Michigan, New York, Pennsylvania, Ohio, Kentucky, Illinois and Indiana under the Oaks™ trade name. The Company's products are used for residential construction and for industrial, commercial, and institutional building projects.

Contact Information

  • Brampton Brick Limited
    Jeffrey G. Kerbel
    President and Chief Executive Officer
    905-840-1011
    905-840-1535 (FAX)

    Brampton Brick Limited
    Trevor M. Sandler
    Vice-President, Finance and Chief Financial Officer
    905-840-1011
    905-840-1535 (FAX)
    investor.relations@bramptonbrick.com