2011 BOARD OF DIRECTORS Douglas W. Muzyka Director since 2006 Chief Science and Technology Officer, E.I. DuPont de Nemours Pennsylvania, U.S.A. Thomas C. Peddie Director since 2003 Executive Vice President and CFO, Corus Entertainment Inc. Ontario, Canada Stuart W. Lang Director since 1991 Head Football Coach for  Guelph University Ontario, Canada Donald G. Lang Director since 1991 Executive Chairman,  CCL Industries Inc. Ontario, Canada Edward E. Guillet Director since 2008 Independent Human Resources Consultant California, U.S.A. George V. Bayly Director since 2010 Corporate Director Illinois, U.S.A. Paul J. Block Director since 1997 Chairman and CEO,  Proteus Capital Associates New York, U.S.A. Alan D. Horn Director since 2008 President and CEO,  Rogers Telecommunications Limited and Chairman,  Rogers Communications Inc. Ontario, Canada Jon K. Grant* Director since 1994 Corporate Director Ontario, Canada Geoffrey T. Martin Director since 2005 President and CEO,  CCL Industries Inc. Massachusetts, U.S.A. * After more than 17 years as a Director, Mr. Grant has decided to retire and will not stand for re-election in May 2012. Annual Meeting of Shareholders Auditors SHAREHOLDERS’ INFORMATION Legal Counsel Transfer Agent Class B Share Information Listed TSX KPMG LLP Chartered Accountants McMillan LLP CIBC Mellon Trust Company c/o Canadian Stock Transfer Company Inc. P.O. Box 700 Postal Station B Montreal, QC H3B 3K3 E-mail: inquiries@canstockta.com AnswerLine: (416) 682-3860 or (800) 387-0825 Fax: (888) 249-6189 Website: www.canstockta.com Institutional investors, analysts and registered representatives requiring additional information may contact: Sean Washchuk Senior Vice President and CFO (416) 756-8526 Additional copies of this report can be obtained from: CCL Industries Inc. Investor Relations Department 105 Gordon Baker Road Suite 500 Toronto, ON M2H 3P8 Tel: (416) 756-8500 Fax: (416) 756-8555 E-mail: ccl@cclind.com Website: www.cclind.com  Financial Information This report is printed on recyclable, acid-free and chlorine-free paper.  Printed in Canada. There are two classes of CCL shares. Class A shares are voting and Class B shares are non-voting. Share attributes of both classes are listed on page 66 of this report.  92 CCL Industries Inc. 2011 Annual Report Opening price 2011 $ 30.65 Closing price 2011 $ 31.31 Number of trades 22,631 Trading volume (shares) 5,532,793 Trading value $ 171,653,883.57 Annual dividends declared $ 0.70 Shares Outstanding at December 31, 2011 Class A 2,374,025 Class B 31,315,371 The Annual Meeting of Shareholders will be held on May 3, 2012, at 2:00 p.m. CCL Industries Inc. 105 Gordon Baker Road 5th Floor Toronto, ON M2H 3P8 Stock Symbol CCL.B