Andrew Peller Limited Announces Change of Annual General Meeting Date
08 Settembre 2023 - 4:04PM
Andrew Peller Limited (ADW.A / ADW.B) (“APL” or the “Company”)
hereby announces that the board of directors of the Company (the
"Board") has decided to postpone the Annual General Meeting (the
"Meeting") of holders of APL common shares (the "Shareholders")
that was scheduled to be held at 2:00 pm (EST) on Wednesday,
September 13, 2023 to a later date due to scheduling conflicts. The
Board has decided to reschedule the Meeting to 1:00 pm (EST) on
Thursday September 28, 2023 (the "Postponed Meeting"). The
Postponed Meeting will continue to be held at Trius Winery &
Restaurant, 1249 Niagara Stone Rd., Niagara-on-the-Lake, Ontario.
NO CHANGE ON RECORD DATE
For the avoidance of doubt, the record date for
the determination of the Shareholders who are entitled to receive
the notice of, and to attend and vote at, the Meeting or any
postponement(s) or adjournment(s) thereof (including the Postponed
Meeting), will remain unchanged as July 31, 2023.
PROXY FORM FOR THE POSTPONED MEETING
All resolutions as set out in the Circular
remain unchanged, and will be considered and, if thought fit,
passed at the Postponed Meeting. The form of proxy for use at the
Postponed Meeting, which have previously been delivered to the
Shareholders (the "Proxy Form") together with the Management
Information Circular dated July 31, 2023 (the "Circular") and the
Notice of Annual General Meeting of Shareholders dated July 31,
2023 (the "Notice"), will remain valid and applicable for use at
the Postponed Meeting.
Shareholders who have yet to return the Proxy
Form or Shareholders who want to change their votes at the
Postponed Meeting are required to complete and return the Proxy
Form in accordance with the instructions printed no later than 48
hours before the time appointed for the holding of the Postponed
Meeting (i.e., not later than 1:00 p.m. on Tuesday September 26,
2023 (EST)).
For the avoidance of doubt, any Proxy Form duly
completed and returned in accordance with the instructions printed
thereon remains valid for the Postponed Meeting and the relevant
Shareholders who have submitted the Proxy Form and do not change
their vote for the relevant resolutions are not required to return
another Proxy Form. If any Shareholder chooses to re-submit the
Proxy Form, the last Proxy Form received will revoke and supersede
the Proxy Form previously submitted by such Shareholder.
Save for the aforesaid changes, all other
information and contents as set out in the Circular, the Notice and
the Proxy Form remain unchanged.
For more information, please
contact: Mr. Paul
Dubkowski, CFO and Executive Vice-President, IT(905) 643-4131
Source: Andrew Peller Limited
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