Aimia Adopts Advance Notice By-law

MONTREAL, Feb. 27, 2013 /CNW Telbec/ - (TSX:AIM) Aimia announced that its 
board of directors today approved the adoption of an advance notice by-law 
(the "By-law"), which requires advance notice to the Corporation in 
circumstances where nominations of persons for election as a director of the 
Corporation are made by shareholders other than pursuant to: (i) a requisition 
of a meeting made pursuant to the provisions of the Canada Business 
Corporations Act (the "Act"); or (ii) a shareholder proposal made pursuant to 
the provisions of the Act. 
Among other things, the By-law fixes a deadline by which shareholders must 
submit a notice of director nominations to the Corporation prior to any annual 
or special meeting of shareholders where directors are to be elected and sets 
forth the information that a shareholder must include in the notice for it to 
be valid. 
In the case of an annual meeting of shareholders, notice to the Corporation 
must be made not less than 30 nor more than 65 days prior to the date of the 
annual meeting; provided, however, that in the event that the annual meeting 
is to be held on a date that is less than 50 days after the date on which the 
first public announcement of the date of the annual meeting was made, notice 
may be made not later than the close of business on the 10th day following 
such public announcement. 
In the case of a special meeting of shareholders (which is not also an annual 
meeting), notice to the Corporation must be made not later than the close of 
business on the 15th day following the day on which the first public 
announcement of the date of the special meeting was made. 
The By-law is effective immediately. At the next meeting of shareholders of 
the Corporation to be held on May 14, 2013, shareholders will be asked to 
confirm and ratify the By-law. 
About Aimia 
Aimia Inc. ("Aimia") is a global leader in loyalty management. Employing more 
than 4,000 people in over 20 countries worldwide, Aimia offers clients, 
partners and members proven expertise in launching and managing coalition 
loyalty programs, delivering proprietary loyalty services, creating value 
through loyalty analytics and driving innovation in the emerging digital, 
mobile and social communications spaces. 
Aimiaowns and operates Aeroplan,Canada'spremier coalition loyalty 
program andNectar, theUnited Kingdom'slargest coalition loyalty program. 
In addition,Aimia owns stakes in Air Miles Middle East, Nectar Italia, 
Mexico'sleading coalition loyalty program Club Premier, Brazil's Prismah 
Fidelidade, and i2c, a joint venture with Sainsbury's offering insight and 
data analytics services in the UK to retailers and suppliers. Aimia also holds 
a minority position in Cardlytics, a US-based private company operating in 
transaction-driven marketing for electronic banking. Aimia is listed on 
theToronto Stock Exchange(TSX: AIM). For more information, visit us at 
www.aimia.com 
Media Krista Pawley 416- 352 3794 krista.pawley@aimia.com  
JoAnne Hayes 416-352-3706 joanne.hayes@aimia.com  
Analysts & Investors Karen Keyes 514-205-7163 karen.keyes@aimia.com  
Trish Moran 416-352-3728 trish.moran@aimia.com   
SOURCE: AIMIA 
To view this news release in HTML formatting, please use the following URL: 
http://www.newswire.ca/en/releases/archive/February2013/27/c8710.html 
CO: AIMIA
ST: Quebec
NI: ADV LEI LAW VERDICTS LAWVIEWS  
-0- Feb/28/2013 01:30 GMT
 
 
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