Aberdeen Announces AGM Results
July 20 2022 - 4:30PM
Aberdeen International Inc.
(“
Aberdeen” or the “
Company”)
(TSX: AAB) reports, in accordance with the policies of the Toronto
Stock Exchange, that the nominees listed in the management proxy
circular dated June 9, 2022 for the 2022 annual meeting of
shareholders of Aberdeen held on July 20, 2022 (the
“
Meeting”) were elected as directors of the
Company. Aberdeen management would like to thank shareholders for
their participation and continuing support.
Detailed results of the vote for the election of
directors held at the Meeting are set out below. A total of
53,117,246 common shares were voted in connection at the Meeting,
representing approximately 38.74% of the issued and outstanding
common shares of the Company.
Election of Directors
The shareholders approved the election as
directors of the persons listed below, based on the following
vote.
Nominee |
Percentage ofVotes For |
Percentage ofVotes Withheld |
Christopher Younger |
80.138% |
19.862% |
Stan Bharti |
80.097% |
19.903% |
Bernard Wilson |
98.193% |
1.807% |
General Lewis MacKenzie |
80.097% |
19.903% |
Wen Ye |
80.136% |
19.864% |
Gregory Biniowsky |
80.097% |
19.903% |
Martin Schuermann |
99.022% |
0.978% |
Shareholders at the Meeting also approved the
appointment of the Company’s auditors.
ABOUT ABERDEEN
INTERNATIONAL
Aberdeen International is a global resource
investment company and merchant bank focused on small
capitalization companies in the rare metals and renewable energy
sectors. Progressus Clean Technologies (formerly AES-100 Inc.), an
Aberdeen portfolio investment, owns the exclusive rights and all
intellectual property pertaining to the Advanced Electrolyzer
System for the production of hydrogen from dilute syngas.
For additional information, please visit our
website at www.aberdeen.green
For further information, please contact:
Chris Younger Chief Executive Officer Aberdeen
International Inc. Chris.Younger@aberdeen.green(416) 861-1685
Cautionary Notes
This press release contains "forward-looking
information" within the meaning of applicable Canadian securities
legislation. Forward-looking information includes, without
limitation, statements regarding the Meeting, the investment
portfolio of the Company; the renewable energies sector and the
Company’s future plans. Forward-looking information is subject to
known and unknown risks, uncertainties and other factors that may
cause the actual results, level of activity, performance or
achievements of the Company to be materially different from those
expressed or implied by such forward-looking information, including
risks inherent in the mining industry and risks described in the
public disclosure of the Company which is available under the
profile of the Company on SEDAR at www.sedar.com and on the
Company's website at www.aberdeen.green. Although the Company has
attempted to identify important factors that could cause actual
results to differ materially from those contained in
forward-looking information, there may be other factors that cause
results not to be as anticipated, estimated or intended. There can
be no assurance that such information will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking information. The Company
does not undertake to update any forward-looking information,
except in accordance with applicable securities laws.
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