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Press release from CNW Group

Le Château reports on shareholders' voting results for the election of directors

Wednesday, July 10, 2013

Le Château reports on shareholders' voting results for the election of directors

15:34 EDT Wednesday, July 10, 2013

MONTREAL, July 10, 2013 /CNW Telbec/ - Le Château Inc. (TSX: CTU.A), held its Annual Meeting of shareholders earlier today. Each of the candidates proposed as directors was duly elected to the Board of Directors of Le Château with the following results:

Name   Votes for   % for   Votes withheld   % withheld
Jane Silverstone Segal   60,790,662   99.79 %   129,897   0.21 %
Herschel H. Segal   60,801,490   99.80 %   119,069   0.20 %
Emilia Di Raddo   60,792,462   99.79 %   128,097   0.21 %
David Martz   60,913,051   99.99 %   7,508    0.01 %
Norman Daitchman   60,914,551   99.99 %   6,008   0.01 %
Michael Pesner   60,909,959   99.98 %   10,600   0.02 %
Andrew M. Cohen   60,799,762   99.80 %   120,797   0.20 %

Le Château is a leading Canadian brand in specialty retailing, offering a broad array of contemporary fashion apparel, accessories and footwear for style-conscious women and men. The Le Château brand is sold exclusively through the Company's 235 retail locations, of which 234 are located in Canada. The Company's retail locations are primarily found in major urban shopping malls, as well as street-front locations with high pedestrian traffic. In addition, the Company has 5 stores under license in the Middle East and Asia. Le Château's web-based marketing is further broadening the Company's customer base among internet shoppers in both Canada and the United States. With its 53-year tradition of vertical integration, emphasizing a design and manufacturing approach to retailing, Le Château is unique among Canadian fashion merchants. 


For further information:

Emilia Di Raddo, CPA, CA, President (514) 738-7000
Johnny Del Ciancio, CPA, CA, Vice-President, Finance, (514) 738-7000
MaisonBrison:  Pierre Boucher, (514) 731-0000
Source:  Le Château Inc.

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