Star Metro - CCL Industries Announces 2026 Annual and Special Shareholders' Meeting Results

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CCL Industries Announces 2026 Annual and Special Shareholders' Meeting Results

NATURE 15.05.2026

CCL Industries Announces 2026 Annual and Special Shareholders' Meeting Results

TORONTO, ON / ACCESS Newswire / May 15, 2026 / CCL Industries Inc. (the "Company" or "CCL") (TSX:CCL.A, CCL.B), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2026 Annual and Special Meeting of Shareholders held May 14, 2026 (the "Meeting"). A total of 11,465,377 Class A voting shares, or 97.63% of the Company's issued and outstanding Class A voting shares, were represented in person or by proxy at the Meeting. All matters put forth at the Meeting, including the election of ten (10) directors; the appointment of auditor of the Company and authorization of the directors to fix the remuneration of such auditor; and the amendment and restatement of the Company's Equity-Based Compensation Plan for Non-Employee Directors ("NED Plan") to permit the grant of Restricted Stock Units to eligible participants under the NED Plan, were approved as detailed in the Company's filing on www.sedarplus.ca.

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Each of the director nominees proposed by the Company, was elected as a director of CCL Industries Inc. as follows:

Nominee	Votes For	% For	Votes Against	% Against
Angella V. Alexander	11,464,648	99.996	500	0.004
Andrew M. Butler	11,464,938	99.998	210	0.002
Mandeep Chawla	11,464,068	99.991	1,080	0.009
Andrea E. Daly	11,464,568	99.995	580	0.005
Donald G. Lang	11,464,268	99.992	880	0.008
Erin M. Lang	11,464,948	99.998	200	0.002
Michael H. Larsson	11,464,648	99.996	500	0.004
Geoffrey T. Martin	11,464,948	99.998	200	0.002
Thomas C. Peddie	11,464,638	99.996	510	0.004
Claude Tessier	11,464,708	99.996	440	0.004

For more information on CCL, visit - www.cclind.com or contact:

Sean Washchuk
Senior Vice President and Chief Financial Officer
416-756-8526

Business Description

CCL Industries Inc. employs approximately 26,000 people operating 214 production facilities in 42 countries with corporate offices in Toronto, Canada, and Framingham, Massachusetts. CCL is the world's largest converter of pressure sensitive and specialty extruded film materials for a wide range of decorative, instructional, functional and security applications for government institutions and large global customers in the consumer packaging, healthcare & chemicals, consumer electronic device and automotive markets. Extruded & laminated plastic tubes, aluminum aerosols & specialty bottles, folded instructional leaflets, precision decorated & die cut components, electronic displays, polymer banknote substrate and other complementary products and services are sold in parallel to specific end-use markets. Avery is the world's largest supplier of labels, specialty converted media and software solutions for short-run digital printing applications for businesses and consumers available alongside complementary products sold through distributors, mass market stores and e-commerce retailers. Checkpoint is a leading developer of RF and RFID based technology systems for loss prevention and inventory management applications, including labeling and tagging solutions, for the retail and apparel industries worldwide. Innovia is a leading global producer of specialty, high performance, multi-layer, surface engineered films for label, packaging and security applications. The Company is partly backward integrated into materials science with capabilities in polymer extrusion, adhesive development, coating & lamination, surface engineering and metallurgy; deployed as needed across the four business segments.

SOURCE: CCL Industries Inc.

View the original press release on ACCESS Newswire

P.M.Martin--SMC

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CCL Industries Announces Intention to Renew Normal Course Issuer Bid and Automatic Securities Purchase Plan

TORONTO, ON / ACCESS Newswire / May 14, 2026 / CCL Industries Inc. (the "Company" or "CCL") (TSX:CCL.A, CCL.B), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced today that the Company intends to file with the Toronto Stock Exchange (the "TSX") as soon as practicable a notice of intention to renew its normal course issuer bid (the "NCIB") to purchase its Class B non-voting shares. In addition, the Company intends to enter into an automatic securities purchase plan (the "ASPP") in connection with the NCIB, which will allow for the purchase of Class B non-voting shares at times when the Company would not ordinarily be permitted to purchase shares due to customary blackout periods.