Firan Technology Group Announces Results of AGM
25 Abril 2014 - 4:05PM
Marketwired
Firan Technology Group Announces Results of AGM
TORONTO, ONTARIO--(Marketwired - Apr 25, 2014) - 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 23, 2014.
The Corporation is pleased to report that each of the director
nominees listed in its management information circular dated March
14, 2014 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 |
11,218,195 |
99.99 |
% |
250 |
0.01 |
% |
Bradley C. Bourne |
11,218,445 |
100 |
% |
0 |
0 |
% |
Edward C. Hanna |
11,217,873 |
99.99 |
% |
572 |
0.01 |
% |
Raymond G. Harris |
11,218,445 |
100 |
% |
0 |
0 |
% |
David F. Masotti |
11,218,445 |
100 |
% |
0 |
0 |
% |
David J. McLeish |
11,218,445 |
100 |
% |
0 |
0 |
% |
In addition, at the
AGM, the shareholders also approved reappointing Ernst & Young
LLP, Chartered 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 14, 2014, 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.
FORWARD-LOOKING
STATEMENTS
This news release
contains certain forward-looking statements. These forward-looking
statements are related to, but not limited to, FTG's operations,
anticipated financial performance, business prospects and
strategies. Forward-looking information typically contains words
such as "anticipate", "believe", "expect", "plan" or similar words
suggesting future outcomes. Such statements are based on the
current expectations of management of the Corporation and
inherently involve numerous risks and uncertainties, known and
unknown, including economic factors and the Corporation's industry,
generally. The preceding list is not exhaustive of all possible
factors. Such forward-looking statements are not guarantees of
future performance and actual events and results could differ
materially from those expressed or implied by forward-looking
statements made by the Corporation. The reader is cautioned to
consider these and other factors carefully when making decisions
with respect to the Corporation and not place undue reliance on
forward-looking statements. Other than as may be required by law,
FTG disclaims any intention or obligation to update or revise any
such forward-looking statements, whether as a result of new
information, future events or otherwise.
Firan Technology Group CorporationBradley C. BournePresident and
CEO(416) 299-4000 x314bradbourne@ftgcorp.comFiran Technology Group
CorporationJoseph R. RicciVice President and CFO(416) 299-4000
x309joericci@ftgcorp.comwww.ftgcorp.com
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