CCL Industries Announces 2024 Annual and Special Shareholders’ Meeting Results

TORONTO, ON / ACCESSWIRE / May 10, 2024 / CCL Industries Inc. (TSX:CCL.A)(TSX:CCL.B) (the "Company" or "CCL"), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2024 Annual and Special Meeting of Shareholders held May 9, 2024 (the "Meeting"). A total of 11,465,698 Class A voting shares representing 97.59% of the Company's issued and outstanding Class A voting shares, were voted in connection with 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 to the Amended and Restated Deferred Share Unit Plan for Non-Employee Directors of the Company to increase the number of shares reserved and available for issuance by 200,000 Class B non-voting shares, were approved as detailed in the Company's filing on www.sedarplus.ca.

Each of the director nominees proposed by the Company in its Management Proxy Circular dated March 15, 2024, was elected as a director of CCL Industries Inc. as follows:

Nominee	Votes For	% For	Votes Against	% Against
Angella V. Alexander	11,464,998	99.994	700	0.006
Linda G. Cash	11,465,598	99.999	100	0.001
Vincent J. Galifi	11,465,498	99.998	200	0.002
Kathleen L. Keller-Hobson	11,464,898