Ag Growth International Inc. Announces Approval of All Resolutions at Annual Meeting of Shareholders
07 Mai 2019 - 10:19PM
Ag Growth International Inc. (TSX: AFN) ("
AGI" or
the "
Company") is pleased to announce the voting
results from its annual meeting of shareholders held on May 7,
2019. A total of 11,643,193 common shares, representing
approximately 62.45% 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 |
|
9,574,469 |
|
84.33 |
|
1,779,066 |
|
15.67 |
Tim Close |
|
11,020,834 |
|
97.07 |
|
332,701 |
|
2.93 |
Anne De Greef-Safft |
|
11,308,984 |
|
99.61 |
|
44,551 |
|
0.39 |
Janet Giesselman |
|
11,295,853 |
|
99.49 |
|
57,682 |
|
0.51 |
Bill Lambert |
|
11,113,737 |
|
97.89 |
|
239,798 |
|
2.11 |
Bill Maslechko |
|
8,665,897 |
|
76.33 |
|
2,687,638 |
|
23.67 |
Malcolm (Mac) Moore |
|
10,883,334 |
|
95.86 |
|
470,201 |
|
4.14 |
David White |
|
11,093,730 |
|
97.71 |
|
259,570 |
|
2.29 |
In addition, all other resolutions presented at
the meeting were approved by AGI's shareholders, including the
appointment of Ernst & Young LLP as auditors. 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 equipment solutions
for agriculture bulk commodities including seed, fertilizer, grain,
feed and food processing systems. AGI has manufacturing facilities
in Canada, the United States, the United Kingdom, Brazil, France,
Italy and India, and distributes its product globally.
For More Information Contact:Investor RelationsSteve
Sommerfeld204-489-1855 steve@aggrowth.com
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