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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