SOURCE: BRICK BREWING CO. LIMITED

Brick Brewing Co. Limited

June 11, 2015 06:00 ET

Brick Brewing Reports Results of Election of Directors

KITCHENER, ON--(Marketwired - June 11, 2015) - Brick Brewing Co. Limited ("Brick" or the "Company") (TSX: BRB) today announced that at the annual and special meeting of shareholders held yesterday (the "Meeting"), each of the seven nominees listed in the management information circular dated May 4, 2015 were elected as directors of the Company. A total of 23,439,849 common shares or 67.13% of Brick's issued and outstanding common shares, were voted in connection with the Meeting. Shareholders voted by a show of hands in favour of each item of business. The detailed results of the vote are set out below.

Nominee Votes For* Votes Withheld* Percentage of Votes For Percentage of Votes Withheld
Edward H. Kernaghan 22,657,274 19,100 99.92% 0.08%
Stan G. Dunford 22,662,174 14,200 99.94% 0.06%
Peter J. Schwartz 22,662,159 14,215 99.94% 0.06%
David R. Shaw 22,642,659 33,715 99.85% 0.15%
Peter W. Anderson 22,656,159 20,215 99.91% 0.09%
George H. Croft 22,661,674 14,700 99.94% 0.06%
John H. Bowey 22,635,174 41,200 99.82% 0.18%

* As a ballot was not required, the number of votes disclosed in the above table reflects only the proxies received by management of Brick in advance of the Meeting.

22,857,388 shares (65.46% of outstanding shares) were voted by proxy. 582,461 shares (less than 2% of outstanding shares) were voted in person at the meeting.

About Brick Brewing

Brick is Ontario's largest Canadian-owned brewery. The Company is a regional brewer of award-winning premium quality and value beers and is officially certified under the Global Food Safety Standard, one of the highest and most internationally recognized standards for safe food production. Founded in 1984, Brick Brewing Co. Limited was the first craft brewery to start up in Ontario, and is credited with pioneering the present day craft brewing renaissance in Canada. Brick has complemented its Waterloo brand premium craft beers with other popular brands such as Laker, Red Baron, Red Cap and Formosa Springs Draft. In March 2011, Brick purchased the Canadian rights to the Seagram Coolers and now produces, sells, markets and distributes Seagram Coolers across Canada. Brick trades on the TSX under the symbol BRB. Visit us at www.brickbeer.com.

Contact Information

  • For further information:
    Sean Byrne
    Chief Financial Officer
    (519) 742-2732 Ext.132
    E-mail: info@brickbeer.com