Capital Stock
The Company’s authorized capital consists of an unlimited number of voting common and an unlimited number of non-voting common shares. At December 31, 2010, 140,044,089 voting common shares were issued and outstanding, for a total of 140,044,089 outstanding shares. There were 767 shareholders of record of which 725 were registered in Canada, holding 87.52% of the issued voting shares.
Ownership
The Company’s major shareholder is McCain Capital Corporation holding 43,890,784 voting shares representing 31.34% of the total issued and outstanding shares. The remainder of the issued and outstanding shares are publicly held.
Corporate Office
Maple Leaf Foods Inc.
30 St. Clair Avenue West
Suite 1500
Toronto, Ontario, Canada M4V 3A2
Tel: (416) 926-2000
Fax: (416) 926-2018
Website: www.mapleleaf.com
Annual Meeting
The annual meeting of shareholders of Maple Leaf Foods Inc. will be held on Thursday, April 28, 2011 at 11:00 a.m. at the Metro Toronto Convention Centre, North Building, 255 Front Street West, Toronto, Ontario.
Dividends
The declaration and payment of quarterly dividends are made at the discretion of the Board of Directors. Anticipated payment dates in 2011: March 31, June 30, September 30 and December 30.
Shareholder Inquiries
Inquiries regarding dividends, change of address, transfer requirements or lost certificates should be directed to the Company’s transfer agent:
Computershare Investor Services Inc.
100 University Avenue, 9th Floor
Toronto, Ontario, Canada M5J 2Y1
Tel: (514) 982-7555
or 1-800-564-6253 (Toll-free North America) or
service@computershare.com
Company Information
For public and investment analysis inquiries, please contact our Senior Vice-President, Communications at (416) 926-2000.
For copies of annual and quarterly reports, annual information form and other disclosure documents, please contact our Senior Vice-President, Transactions & Administration and Corporate Secretary at (416) 926-2000.
Transfer Agent and Registrar
Computershare Investor Services Inc.
100 University Avenue, 9th Floor
Toronto, Ontario, Canada M5J 2Y1
Tel: (514) 982-7555
or 1-800-564-6253 (Toll-free North America) or
service@computershare.com
Auditors
KPMG LLP
Toronto, Ontario
Stock Exchange Listings and Stock Symbol
The Company’s voting common shares are listed on The Toronto Stock Exchange and trade under the symbol “MFI”.
Rapport Annuel
Si vous désirez recevoir un exemplaire de la version française de ce rapport, veuillez écrire à l’adresse suivante : Secrétaire de la société, Les Aliments Maple Leaf Inc., 30 St. Clair Avenue West, Bureau 1500, Toronto, Ontario M4V 3A2.