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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, 2007, 107,600,271 voting shares
and 22,000,000 non-voting shares were issued and outstanding,
for a total of 129,600,271 outstanding shares. There were
821 shareholders of record of which 786 were registered
in Canada, holding 98.6% of the issued voting shares. All of the
issued non-voting shares are held by Ontario Teachers' Pension
Plan Board. These non-voting shares may be converted into
voting shares at any time.
The Company's major shareholders are McCain Capital Corporation
holding 41,518,153 voting shares representing 32% of the total
issued and outstanding shares and Ontario Teachers' Pension
Plan Board holding 20,728,371 voting shares and 22,000,000
non-voting shares representing 32.96 of the total issued and
outstanding shares. The remainder of the issued and outstanding
shares are publicly held.
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
The annual meeting of shareholders of Maple Leaf Foods Inc. will
be held on Thursday, April 24, 2008 at 11:00 a.m. at the Glenn Gould
Studio, Canadian Broadcasting Corporation building, 250 Front
Street West, Toronto, Canada.
The declaration and payment of quarterly dividends are made
at the discretion of the Board of Directors. Anticipated payment
dates in 2008: March 31, June 30, September 30 and
December 31.
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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
For public and investment analysis inquiries, please contact
our Senior Vice-President, Communications & Consumer Affairs
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.
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
KPMG LLP
Toronto, Ontario
The Company's voting common shares are listed on The Toronto
Stock Exchange and trade under the symbol "MFI".
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, Toronto, Ontario M4V 3A2.
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