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ABOUT US

At Second Cup, we know that in order to provide the best coffee for our Guests, we must continue to work in harmony with both the environment and people who provide us with the best quality coffee beans. To both our Guests and coffee producers, we pledge that our coffee growing environment is treated with the utmost respect and dignity. All of our coffee producers provide a safe and healthy work environment and employees are compensated in a fair and equitable manner. As well, Second Cup continues to provide financial remuneration for quality beans to directly benefit the farmers, workers and mills. This is our promise.

The Second Cup Ltd. Reports Voting Results of 2017 Annual Meeting of Shareholders

May 16, 2017
4:30pm

MISSISSAUGA, ON, May 16, 2017 /CNW/ - The Second Cup Ltd. (TSX: SCU) announced today the voting results from its annual meeting held in Toronto, Ontario on May 12, 2017.  The total number of shares represented by shareholders present in person and by proxy at the meeting was 7,937,525 representing 61.86 per cent of the Corporation's issued and outstanding common shares.

Shareholders voted in favour of all items of business before the meeting, including the election of each of the five director nominees as follows:

Nominee

# Votes for

% Votes for

# Votes withheld

% Votes withheld

Michael Bregman

6,457,929

83.10%

1,313,297

16.90%

Garry Macdonald

7,734,770

99.53%

36,456

0.47%

Alton McEwen

7,718,529

99.32%

52,697

0.68%

Rael Merson

7,734,570

99.53%

36,656

0.47%

Alan Simpson

7,718,629

99.32%

52,597

0.68%

 

About Second Cup Coffee Co.

Founded in 1975, The Second Cup Ltd. is a Canadian specialty coffee retailer operating over 290 franchised and company-owned cafes in Canada.  For more information, please visit www.secondcup.com or find the company on Facebook and Twitter.

SOURCE The Second Cup Ltd.

For further information: Barbara Mallon, Chief Financial Officer, (905) 362-1824 or investor@secondcup.com; Adriana Lurz, (647) 294-0293 or alurz@strategicobjectives.com