2014 Management Proxy Circular
CORBY SPIRIT AND WINE LIMITED A leading Canadian Marketer of Spirits and Importer of Wines since 1859 Notice of Annual Meeting of Shareholders and Management Proxy Circular (for the fiscal year ended June 30, 2014) Dear Shareholder, You are invited to attend the annual meeting of shareholders of Corby Spirit and Wine Limited, which will be held on Wednesday, November 5, 2014, at 11:00 a.m. (Toronto time), at the TMX Broadcast Centre, The Exchange Tower, in the Gallery, 130 King Street West, Toronto, Ontario, Canada. The items of business to be acted upon are set forth in the accompanying Notice of Meeting and the Management Proxy Circular. Following the meeting, you will have an opportunity to meet your directors and the executives of Corby Spirit and Wine Limited. Thank you for your continued confidence in Corby Spirit and Wine Limited. We look forward to seeing you at this year’s meeting. Sincerely yours, R. Patrick O’Driscoll President & Chief Executive Officer September 22, 2014 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual meeting of shareholders (the “Meeting”) of Corby Spirit and Wine Limited (the “Corporation”) will be held on Wednesday, November 5, 2014 at the TMX Broadcast Centre, The Exchange Tower, in the Gallery, 130 King Street West, Toronto, Ontario, Canada, at 11:00 a.m. (Toronto time) for the following purposes: 1. to receive the consolidated financial statements of the Corporation for the fiscal year ended June 30, 2014, together with the report of the external auditors’ thereon; 2. to elect the directors of the Corporation; 3.
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