Ag Growth International Inc. Announces Approval of All Resolutions at Annual and Special Meeting of Shareholders
20 May 2020 - 5:39AM
Ag Growth International Inc. (TSX: AFN) ("
AGI" or
the "
Company") is pleased to announce the voting
results from its annual and special meeting of shareholders held on
May 19, 2020. A total of 10,155,224 common shares, representing
approximately 54.31% of AGI's outstanding shares, were represented
in person or by proxy at the meeting.
The following nominees were elected as directors
for the ensuing year, with the specific voting results being as
follows:
Director |
|
Votes For |
|
Percentage |
|
Votes Withheld |
|
Percentage |
Gary Anderson |
|
9,723,722 |
|
96.15 |
|
389,559 |
|
3.85 |
Tim Close |
|
9,784,468 |
|
96.75 |
|
328,813 |
|
3.25 |
Anne De Greef-Safft |
|
9,960,513 |
|
98.49 |
|
152,768 |
|
1.51 |
Janet Giesselman |
|
9,681,240 |
|
95.73 |
|
432,041 |
|
4.27 |
Bill Lambert |
|
9,448,678 |
|
93.43 |
|
664,603 |
|
6.57 |
Bill Maslechko |
|
9,189,362 |
|
90.86 |
|
923,919 |
|
9.14 |
Malcolm (Mac) Moore |
|
9,441,550 |
|
93.36 |
|
671,731 |
|
6.64 |
Claudia Roessler |
|
10,064,021 |
|
99.51 |
|
49,260 |
|
0.49 |
David White |
|
9,435,529 |
|
93.30 |
|
677,752 |
|
6.70 |
In addition, all other resolutions presented at
the meeting were approved by AGI's shareholders, including the
appointment of Ernst & Young LLP as auditors, the increase in
shares issuable under our equity incentive award plan, the
reconfirmation of our shareholder rights plan and the reduction in
our stated capital account. Detailed voting results for all
resolutions will be posted under AGI's profile at
www.sedar.com.
Company Profile
AGI is a leading provider of solutions for the global food
infrastructure, including seed, fertilizer, grain, feed, and food
processing systems. AGI has manufacturing facilities in Canada, the
United States, the United Kingdom, Brazil, India, France and Italy
and distributes its product globally.
For More Information Contact:Investor RelationsSteve
Sommerfeld204-489-1855steve@aggrowth.com
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