TORONTO, Nov. 14, 2018 /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 14, 2018.
The nominees listed in the Management Information Circular dated
October 1, 2018 (the "Circular") were
elected as directors of the Corporation. The results of the vote
are as follows:
|
DIRECTOR
|
VOTES
FOR
|
%
|
VOTES
WITHHELD
|
%
|
|
Robert Day
|
19,960,287
|
84.65%
|
3,429,959
|
14.55%
|
|
Harvey T.
Joel
|
23,383,774
|
99.16%
|
6,472
|
0.03%
|
|
Gary W.
Mize
|
23,373,374
|
99.12%
|
16,872
|
0.07%
|
|
Douglas E.
Speers
|
23,383,574
|
99.16%
|
6,672
|
0.03%
|
|
James T.
Vanasek
|
23,368,574
|
99.10%
|
21,672
|
0.09%
|
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.
- Approved all unallocated options under the Amended and Restated
Stock Option Plan (the "Plan") and ratified and approved the grants
of all options under the Plan since September 29, 2017.
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)
Through our network of commodity logistics centers and team of
industry experts, Ceres procures and provides North American
agricultural commodities & value-added products, industrial
products, fertilizer, energy products and reliable supply chain
logistics services to customers worldwide.
Ceres operates five locations, Duluth,
MN; Minneapolis, MN;
Shakopee, MN; Northgate,
Saskatchewan; and Port Colborne, Ontario, and is headquartered
in Minneapolis, MN. Our facilities
throughout North America have an
aggregate grain and oilseed storage capacity of approximately 29.7
million bushels.
Ceres also has a 50% interest in Savage Riverport LLC, a joint
venture with Consolidated Grain and Barge Co., a 25% interest in
Stewart Southern Railway Inc., a short-line railway located in
southeast Saskatchewan with a
range of 130 kilometers, and a 17% interest in Canterra Seed
Holdings Ltd, a Canadian-based seed development company.
SOURCE Ceres Global Ag Corp.