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Rogers Sugar Announces Election of Directors

Nachrichtenquelle: Marketwired
02.02.2018, 23:01  |  425   |   |   

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 2, 2018) -

THIS MEDIA RELEASE IS NOT FOR DISTRIBUTION TO THE UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Rogers Sugar Inc. (the "Corporation") (TSX:RSI) announced today that each director nominee listed in the Management Information Circular dated December 15, 2017 was elected as Director of the Corporation during the Annual Meeting of Shareholders held on February 1, 2018 in Vancouver, British Columbia. The details of the election are as follows:

Director nominee Outcome Votes for % for Votes
withheld
%
withheld
Dean Bergmame elected 42,635,877 95.78 % 1,878,084 4.22 %
William Maslechko elected 43,767,107 98.32 % 746,854 1.68 %
M. Dallas H. Ross elected 43,251,671 97.16 % 1,262,290 2.84 %
Daniel Lafrance elected 41,828,999 93.97 % 2,684,962 6.03 %
Gary M. Collins elected 42,812,412 96.18 % 1,701,549 3.82 %

In addition, the Directors of the Corporation have been directed to vote the common shares of Lantic Inc. ("Lantic") held by the Corporation in favour of the nominees of the Corporation as directors of Lantic. The details of such vote are as follows:

Director nominee Votes for % for Votes
withheld
%
withheld
M. Dallas H. Ross 43,800,823 98.40 % 713,138 1.60 %
Daniel Lafrance 43,519,417 97.77 % 994,544 2.23 %

The results of the final votes regarding all matters subject to a vote during the Annual Meeting of Shareholders will be made available under the Corporation's profile on SEDAR at www.sedar.com.

Manon Lacroix
Vice President Finance, Chief Financial Officer and
Secretary
Tel: (514) 940-4350
www.rogerssugarinc.com
Wertpapier
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