Firan Technology Group Corporation
TSX : FTG

Firan Technology Group Corporation

April 23, 2015 17:05 ET

Firan Technology Group Corporation Announces Results of AGM

TORONTO, ONTARIO--(Marketwired - April 23, 2015) - Firan Technology Group Corporation (TSX:FTG) ("FTG" or the "Corporation") today announced the results of its annual general meeting of shareholders ("AGM"), held in Toronto, Ontario on April 22, 2015. The Corporation is pleased to report that each of the director nominees listed in its management information circular dated March 13, 2015 were elected as directors of FTG. The directors have been elected to serve until the close of the next annual meeting of shareholders. The detailed results of the vote for the election of directors of FTG are set out below.

Each of the following six director nominees proposed by management was elected as a director of FTG:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Robert J. Beutel 11,293,128 100% 0 0%
Bradley C. Bourne 11,293,128 100% 0 0%
Edward C. Hanna 11,293,128 100% 0 0%
Raymond G. Harris 11,293,128 100% 0 0%
David F. Masotti 11,293,128 100% 0 0%
David J. McLeish 11,293,128 100% 0 0%

In addition, at the AGM, the shareholders also approved appointing BDO Canada LLP, Chartered Professional Accountants, as the Corporation's auditor and authorizing the directors to fix the auditor's remuneration. For more information on these matters, please refer to FTG's management information circular dated March 13, 2015, available on SEDAR at www.sedar.com.

ABOUT FIRAN TECHNOLOGY GROUP CORPORATION

FTG is an aerospace and defense electronics product and subsystem supplier to customers around the globe. FTG has two operating units:

FTG Circuits is a manufacturer of high technology, high reliability printed circuit boards. Our customers are leaders in the aviation, defense, and high technology industries. FTG Circuits has operations in Toronto, Ontario, Chatsworth, California and a joint venture in Tianjin, China.
FTG Aerospace manufactures illuminated cockpit panels, keyboards and sub-assemblies for original equipment manufacturers of aerospace and defense equipment. FTG Aerospace has operations in Toronto, Ontario, Chatsworth, California and Tianjin, China.

The Corporation's shares are traded on the Toronto Stock Exchange under the symbol FTG.

Additional information can be found at the Corporation's website www.ftgcorp.com

Contact Information

  • Firan Technology Group Corporation
    Bradley C. Bourne
    President and CEO
    (416) 299-4000 x314
    bradbourne@ftgcorp.com

    Firan Technology Group Corporation
    Joseph R. Ricci
    Vice President and CFO
    (416) 299-4000 x309
    joericci@ftgcorp.com