Rogers Sugar Announces Election of Directors
03 Fevereiro 2021 - 8:11PM
PR Newswire (Canada)
/THIS MEDIA RELEASE IS NOT FOR DISTRIBUTION TO
THE UNITED STATES NEWSWIRE
SERVICES OR FOR DISSEMINATION IN THE
UNITED STATES/
MONTREAL, Feb. 3, 2021 /CNW Telbec/ - Rogers Sugar
Inc. (the "Corporation") (TSX: RSI) announced
today that each director nominee listed in the Management
Information Circular dated December 18, 2020 was elected as
Director of the Corporation during the Annual Meeting of
Shareholders held on February 2, 2021. The details of the
election are as follows:
|
Director
nominee
|
Outcome
|
Votes
for
|
%
for
|
Votes
withheld
|
%
withheld
|
|
Dean
Bergmame
|
elected
|
25,594,645
|
93.53%
|
1,770,667
|
6.47%
|
|
William
Maslechko
|
elected
|
25,443,266
|
92.98%
|
1,922,046
|
7.02%
|
|
M. Dallas H.
Ross
|
elected
|
24,265,163
|
88.67%
|
3,100,149
|
11.33%
|
|
Daniel
Lafrance
|
elected
|
27,145,687
|
99.20%
|
219,625
|
0.80%
|
|
Gary M.
Collins
|
elected
|
26,923,090
|
98.38%
|
442,222
|
1.62%
|
|
Stephanie
Wilkes
|
elected
|
27,141,696
|
99.18%
|
223,616
|
0.82%
|
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
|
25,873,304
|
94.54%
|
1,494,973
|
5.46%
|
|
Daniel
Lafrance
|
27,109,370
|
99.05%
|
258,907
|
0.95%
|
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.
SOURCE Rogers Sugar
Copyright 2021 Canada NewsWire
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