TORONTO, June 5, 2024
/CNW/ - RF Capital Group Inc. (the Company) (TSX: RCG) today
announced the voting results from its annual meeting of
shareholders (the Meeting) held in-person on Tuesday, June 4, 2024, at the Toronto Region
Board of Trade. At the Meeting, President and Chief Executive
Officer, Kish Kapoor, discussed the Company's 2023 financial and
strategic highlights, provided a brief update on the Company's
year-to-date 2024 results, and management's outlook for the
remainder of the year. Interested parties can access the
presentation by clicking here.
1. Election of Directors
Each of the ten nominees listed in the Company's management
information circular dated April 15,
2024, were elected to serve as a director of the Company
until the next annual meeting or until their successor is elected
or appointed, with the outcome of the vote being as follows:
|
Nominee
|
Votes
For
|
% of Votes
For
|
Votes
Withheld
|
% of Votes
Withheld
|
|
Nathalie
Bernier
|
8,208,781
|
99.71 %
|
23,618
|
0.29 %
|
|
David G.
Brown
|
8,167,733
|
99.21 %
|
64,666
|
0.79 %
|
|
Vincent
Duhamel
|
8,209,851
|
99.73 %
|
22,548
|
0.27 %
|
|
David C.
Ferguson
|
8,166,603
|
99.20 %
|
65,796
|
0.80 %
|
|
Kishore
Kapoor
|
8,136,361
|
98.83 %
|
96,038
|
1.17 %
|
|
David G.
Leith
|
8,208,539
|
99.71 %
|
23,860
|
0.29 %
|
|
Jane Mowat
|
8,208,527
|
99.71 %
|
23,872
|
0.29 %
|
|
David J.
Porter
|
8,207,597
|
99.70 %
|
24,802
|
0.30 %
|
|
H. Sanford
Riley
|
8,143,172
|
98.92 %
|
89,227
|
1.08 %
|
|
Donald A.
Wright
|
8,166,117
|
99.19 %
|
66,282
|
0.81 %
|
2. Appointment of Auditors
KPMG LLP was re-appointed as the Company's external auditor for
2024.
Detailed voting results for the Meeting can be accessed on
SEDAR+ at www.sedarplus.com.
About RF Capital Group Inc.
RF Capital Group Inc. is a TSX-listed (TSX: RCG) wealth
management-focused company. Operating under the Richardson Wealth
brand, the Company is one of the largest independent wealth
management firms in Canada with
$37.1 billion in assets under
administration (as of May 31, 2024)
and 22 offices across the country. The firm's Advisor teams are
focused exclusively on providing strategic wealth advice and
innovative investment solutions customized for high net worth or
ultra-high net worth families and entrepreneurs. The Company is
committed to maintaining exceptional fiduciary standards and has
earned certification – determined annually – from the Centre for
Fiduciary Excellence for its Separately Managed and Portfolio
Management Account platforms. Richardson Wealth has also been
recognized as a Great Place to Work®, a Best Workplace for Women, a
Best Workplace in Canada and
Ontario, a Best Workplace for
Mental Wellness, for Financial Services and Insurance, and for
Hybrid Work. For further information, please visit
www.rfcapgroup.com and
www.RichardsonWealth.com.
SOURCE RF Capital Group Inc.