Brick Brewing Reports Results of Election of Directors

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Jun 13, 2013, 18:00 ET

KITCHENER, ON, June 13, 2013 /CNW/ - Brick Brewing Co. Limited ("Brick" or the "Company") (TSX: BRB) today announced that at the annual meeting of shareholders held yesterday (the "Meeting"), each of the seven nominees listed in the management information circular dated April 24, 2013 were elected as directors of the Company. The detailed results of the vote are set out below.

Nominee	Votes For*	Votes Withheld*	Total Votes Cast*	Percentage of Votes For	Percentage of Votes Withheld
Edward H. Kernaghan	18,354,284	6,300	18,360,584	99.97%	0.03%
Stan G. Dunford	18,123,084	237,500	18,360,584	98.71%	1.29%
Peter J. Schwartz	18,341,384	19,200	18,360,584	99.90%	0.10%
David R. Shaw	18,125,084	235,500	18,360,584	98.72%	1.28%
Lawrence J. Macauley	18,321,769	38,815	18,360,584	99.79%	0.21%
George H. Croft	18,355,284	5,300	18,360,584	99.97%	0.03%
John H. Bowey	18,324,269	36,315	18,360,584	99.80%	0.20%

*As a ballot was not required, the number of votes disclosed reflects only the proxies received by management of Brick in advance of the Meeting.

About Brick Brewing

Brick is Ontario's largest Canadian-owned and Canadian-based publicly held brewery. The Company is a regional brewer of award-winning premium quality and value beers and is officially certified under British Retail Consortium (BRC) Global Standards for Food Safety, one of the highest and most internationally recognized standards for safe food production. Founded in 1984, Brick Brewing Co. Limited was the first craft brewery to start up in Ontario, and is credited with pioneering the present day craft brewing renaissance in Canada. Brick has complemented its Waterloo brand premium craft beers with other popular brands such as Laker, Red Baron, Red Cap and Formosa Springs Draft. In March 2011, Brick purchased the Canadian rights to the Seagram Coolers and now produces, sells, markets and distributes Seagram Coolers across Canada. Brick trades on the TSX under the symbol BRB. Visit us at www.brickbeer.com.

SOURCE: Brick Brewing Co. Limited