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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 2018 Annual Meeting of Shareholders

May 4, 2018
5:39pm

MISSISSAUGA, ON, May 4, 2018 /CNW/ - The Second Cup Ltd. (TSX: SCU) announced today the voting results from its annual meeting held in Mississauga, Ontario on May 4, 2018.  The total number of shares represented by shareholders present in person and by proxy at the meeting was 11,452,921 representing 67.21 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 eight director nominees as follows:

Nominee

# Votes for

% Votes for

# Votes withheld

% Votes withheld

Garry Macdonald

11,298,533

99.57%

48,958

0.43%

Michael Bregman

10,999,913

96.94%

347,578

3.06%

Melinda Lee

11,251,545

99.15%

95,946

0.85%

Alton McEwen

10,999,813

96.94%

347,678

3.06%

Alan Simpson

11,000,013

96.94%

347,478

3.06%

Paul W. Phelan

11,296,445

99.55%

51,046

0.45%

Michael Serruya

11,303,472

99.61%

44,018

0.39%

Aaron Serruya

11,303,349

99.61%

44,141

0.39%

 

About Second Cup Coffee Co.

Founded in 1975, The Second Cup Ltd. is a Canadian specialty coffee retailer operating franchised and company owned cafes across Canada. The company's vision is to be the Canadian specialty coffee brand of choice across Canada, committed to superior quality, innovation and profitable growth.  For more information, please visit www.secondcup.com or find the company on Facebook and Twitter.

SOURCE The Second Cup Ltd.

For further information: Ba Linh Le, Chief Financial Officer, (905) 362-1827 or investor@secondcup.com. Additional information regarding Second Cup including required securities filings are available on our website at www.secondcup.com and on the Canadian Securities Administrators' website at www.sedar.com; the System for Electronic Document Analysis and Retrieval ("SEDAR").