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Richelieu Hardware Ltd (RCH-T) Quote - Press Release

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Richelieu reports on shareholders' voting results for the election of directors

Canada Newswire - Thu Apr 4, 4:11PM CDT

MONTREAL, April 4, 2019 /CNW Telbec/ - Richelieu (TSX:RCH.TO) held its Annual and Special Meeting of Shareholders today. All the candidates proposed as directors were duly elected as directors of the Corporation by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting, as follows:

For              Withheld
                 Number     %     Number    %
Denyse Chicoyne  42,774,066 98.35 716,272   1.65
Robert Courteau  39,882,600 91.70 3,607,738 8.30
Mathieu Gauvin   39,935,274 91.83 3,555,064 8.17
Richard Lord     43,174,266 99.27 316,072   0.73
Pierre Pomerleau 43,204,061 99.34 286,277   0.66
Marc Poulin      43,212,816 99.36 277,522   0.64
Jocelyn Proteau  42,777,518 98.36 712,820   1.66
Sylvie Vachon    43,134,812 99.18 355,526   0.82

About Richelieu Hardware Ltd.

Richelieu is a leading North American distributor, importer and manufacturer of specialty hardware and complementary products. Its products are targeted to an extensive customer base of kitchen and bathroom cabinet, storage and closet, home furnishing and office furniture manufacturers, residential and commercial woodworkers, and hardware retailers including renovation superstores. Richelieu offers customers a broad mix of high-end products sourced from manufacturers worldwide. Its product selection consists of over 110,000 different items targeted to a base of more than 80,000 customers who are served by 75 centres in North America - 37 distribution centres in Canada, 36 in the United States and 2 manufacturing plants in Canada, specifically Cedan Industries Inc. which specializes in the manufacturing of a wide variety of veneer sheets and edgebanding products and Menuiserie des Pins Ltee which manufactures components for the window and door industry and a broad selection of decorative mouldings.

SOURCE Richelieu Hardware Ltd.

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Antoine Auclair, Vice-President and Chief Financial Officer, Tel: (514) 336-4144

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