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CCL Industries Announces 2024 Annual and Special Shareholders' Meeting Results

CCL Industries Announces 2024 Annual and Special Shareholders' Meeting Results

CCL Industries公佈2024年年度和特別股東大會業績
Accesswire ·  05/10 17:00

TORONTO, ON / ACCESSWIRE / May 10, 2024 / CCL Industries Inc. (TSX:CCL.A)(TSX:CCL.B) (the "Company" or "CCL"), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2024 Annual and Special Meeting of Shareholders held May 9, 2024 (the "Meeting"). A total of 11,465,698 Class A voting shares representing 97.59% of the Company's issued and outstanding Class A voting shares, were voted in connection with the Meeting. All matters put forth at the Meeting, including the election of ten (10) directors, the appointment of auditor of the Company and authorization of the directors to fix the remuneration of such auditor, and the amendment to the Amended and Restated Deferred Share Unit Plan for Non-Employee Directors of the Company to increase the number of shares reserved and available for issuance by 200,000 Class B non-voting shares, were approved as detailed in the Company's filing on .

安大略省多倫多/ACCESSWIRE/2024年5月10日/爲跨國公司、政府機構、小型企業和消費者提供特種標籤、安全和包裝解決方案的全球領導者CCL Industries Inc.(多倫多證券交易所股票代碼:CCL.A)(多倫多證券交易所股票代碼:CCL.B)(“公司” 或 “CCL”)公佈了2024年5月9日舉行的2024年年度和特別股東大會(“會議”)的投票結果。共有11,465,698股A類有表決權的股份在會議上進行了投票,佔公司已發行和流通的A類有表決權股份的97.59%。正如公司文件中所詳述的那樣,會議上提出的所有事項,包括選舉十(10)名董事、任命公司核數師和授權董事確定該核數師的薪酬,以及修訂和重述的公司非僱員董事遞延股份單位計劃的修正案,以增加20萬股B類無表決權股份的預留和可供發行的股票數量,均獲得批准。

Each of the director nominees proposed by the Company in its Management Proxy Circular dated March 15, 2024, was elected as a director of CCL Industries Inc. as follows:

公司在2024年3月15日的管理代理通函中提出的每位董事候選人都當選爲CCL Industries Inc.的董事,具體如下:

Nominee

Votes For

% For

Votes Against

% Against

Angella V. Alexander

11,464,998

99.994

700

0.006

Linda G. Cash

11,465,598

99.999

100

0.001

Vincent J. Galifi

11,465,498

99.998

200

0.002

Kathleen L. Keller-Hobson

11,464,898

99.993

800

0.007

Donald G. Lang

11,465,498

99.998

200

0.002

Erin M. Lang

11,464,898

99.993

800

0.007

Stuart W. Lang

11,464,898

99.993

800

0.007

Geoffrey T. Martin

11,465,498

99.998

200

0.002

Thomas C. Peddie

11,465,198

99.996

500

0.004

Claude Tessier

11,465,498

99.998

200

0.002

提名人

投贊成票

% 用於

投反對票

% 反對

安吉拉五世亞歷山大

11,464,998

99.994

700

0.006

琳達·G·卡什

11,465,598

99.999

100

0.001

文森特·J·加利菲

11,465,498

99.998

200

0.002

凱瑟琳·凱勒-霍布森

11,464,898

99.993

800

0.007

唐納德·G·朗

11,465,498

99.998

200

0.002

Erin M. Lang

11,464,898

99.993

800

0.007

斯圖爾特·W·朗

11,464,898

99.993

800

0.007

傑弗裏·T·馬丁

11,465,498

99.998

200

0.002

托馬斯·C·佩迪

11,465,198

99.996

500

0.004

克勞德·泰西爾

11,465,498

99.998

200

0.002

For more information on CCL, visit - or contact:

有關 CCL 的更多信息,請訪問——或聯繫:

Sean Washchuk
Senior Vice President and Chief Financial Officer
416-756-8526

肖恩·沃舒克
高級副總裁兼首席財務官
416-756-8526

Business Description

業務描述

CCL Industries Inc. employs approximately 26,000 people operating 213 production facilities in 43 countries with corporate offices in Toronto, Canada, and Framingham, Massachusetts. CCL is the world's largest converter of pressure sensitive and specialty extruded film materials for a wide range of decorative, instructional, functional and security applications for government institutions and large global customers in the consumer packaging, healthcare & chemicals, consumer electronic device and automotive markets. Extruded & laminated plastic tubes, aluminum aerosols & specialty bottles, folded instructional leaflets, precision decorated & die cut components, electronic displays, polymer banknote substrate and other complementary products and services are sold in parallel to specific end-use markets. Avery is the world's largest supplier of labels, specialty converted media and software solutions for short-run digital printing applications for businesses and consumers available alongside complementary products sold through distributors, mass market stores and e-commerce retailers. Checkpoint is a leading developer of RF and RFID based technology systems for loss prevention and inventory management applications, including labeling and tagging solutions, for the retail and apparel industries worldwide. Innovia is a leading global producer of specialty, high performance, multi-layer, surface engineered films for label, packaging and security applications. The Company is partly backward integrated into materials science with capabilities in polymer extrusion, adhesive development, coating & lamination, surface engineering and metallurgy; deployed as needed across the four business segments.

CCL Industries Inc. 擁有約 26,000 名員工,在 43 個國家經營着 213 個生產設施,在加拿大多倫多和馬薩諸塞州弗雷明漢設有公司辦事處。CCL 是世界上最大的壓敏和特種擠出薄膜材料轉換商,爲消費包裝、醫療保健和化學品、消費電子設備和汽車市場的政府機構和大型全球客戶提供廣泛的裝飾、教學、功能和安全應用。擠壓和層壓塑料管、鋁製氣霧劑和特種瓶、摺疊式教學傳單、精密裝飾和模切組件、電子顯示器、聚合物紙幣基材以及其他補充產品和服務同時銷售到特定的最終用途市場。艾利是全球最大的標籤、特種轉換介質和軟件解決方案供應商,爲企業和消費者提供短期數字印刷應用以及通過分銷商、大衆市場商店和電子商務零售商銷售的補充產品。Checkpoint是基於射頻和射頻識別的技術系統的領先開發商,該系統適用於全球零售和服裝行業的損失預防和庫存管理應用,包括標籤和標籤解決方案。Innovia 是全球領先的標籤、包裝和安全應用的特種、高性能、多層表面工程薄膜生產商。該公司已部分向後整合到材料科學領域,具有聚合物擠出、粘合劑開發、塗層和層壓、表面工程和冶金方面的能力;根據需要在四個業務領域進行部署。

SOURCE: CCL Industries Inc.

來源:CCL Industries Inc.


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