TORONTO, Nov. 15, 2017 /CNW/ - Ceres Global Ag Corp.
(TSX: CRP) ("Ceres" or the "Corporation") announced today the
results of its annual and special meeting of shareholders held on
November 15, 2017.
The nominees listed in the Management Information Circular dated
October 20, 2017 were elected as
directors of the Corporation. The results of the vote are as
follows:
|
DIRECTOR
|
VOTES
FOR
|
%
|
VOTES
WITHHELD
|
%
|
|
Robert Day
|
18,245,042
|
84.31%
|
3,395,952
|
15.69%
|
|
Harvey T.
Joel
|
21,623,944
|
99.92%
|
17,050
|
0.08%
|
|
Gary W.
Mize
|
21,624,144
|
99.92%
|
16,850
|
0.08%
|
|
Douglas E.
Speers
|
21,623,144
|
99.92%
|
17,850
|
0.08%
|
|
James T.
Vanasek
|
21,623,344
|
99.92%
|
17,650
|
0.08%
|
In addition, at the annual and special meeting of shareholders,
the shareholders of the Corporation:
- Appointed Wolrige Mahon LLP as the auditors of the Corporation
for the ensuing year and authorized the directors of the
Corporation to fix the remuneration of the auditors.
- Ratified the resolution to consider and, if thought advisable,
to pass, a resolution approving an amendment to the Directors'
Share and Deferred Share Unit Plan as described in the management
information circular ("the Circular").
The detailed voting results for the annual and special meeting
of shareholders will be available on www.sedar.com.
About Ceres Global Ag Corp.
(ceresglobalagcorp.com)
Headquartered in Minneapolis, Ceres Global Ag Corp. is focused
on two primary businesses: a Grain Storage, Handling and
Merchandising unit; and a Commodity Logistics unit.
Ceres operates in two business units, one of which is a grain
storage, handling, and merchandising unit anchored by a collection
of six (6) grain storage and handling assets in Minnesota, Saskatchewan and Ontario having aggregate storage capacity of
approximately 34.4 million bushels.
Ceres' Commodity Logistics unit is focused on the development of
a Commodity Logistics Centre in Northgate, SK. The Northgate
Commodities Logistics Centre is a state-of-the-art grain,
agriculture services and oilfield supplies transloading site.
Ceres also has a 25% interest in Stewart Southern Railway Inc.,
a short-line railway with a range of 130 kilometres that operates
in South-Eastern Saskatchewan, and a 17% interest in Canterra Seed
Holdings Ltd, a Canadian-based seed development company.
SOURCE Ceres Global Ag Corp.