TORONTO, Aug. 6, 2015 /CNW/ - Ceres Global Ag Corp. (TSX:
CRP) ("Ceres" or the "Corporation") announced today
the results of its annual and special meeting of shareholders held
August 6, 2015.
The nominees listed in the Management Information Circular dated
June 24, 2015 were elected as
directors of the Corporation. The results of the vote are as
follows:
|
DIRECTOR
|
VOTES
FOR
|
%
|
VOTES
WITHHELD
|
%
|
|
Patrick
Bracken
|
15,289,858
|
99.97
|
5,100
|
0.03
|
|
Harvey T.
Joel
|
15,234,748
|
99.61
|
60,210
|
0.39
|
|
Gary W.
Mize
|
15,234,648
|
99.61
|
60,310
|
0.39
|
|
Joseph M.
Monroe
|
15,289,958
|
99.97
|
5,000
|
0.03
|
|
Douglas E.
Speers
|
15,234,548
|
99.61
|
60,410
|
0.39
|
|
James T.
Vanasek
|
15,279,120
|
99.90
|
15,838
|
0.10
|
|
Harold
Wolkin
|
15,289,958
|
99.97
|
5,000
|
0.03
|
In addition, at the annual and special meeting of shareholders,
the shareholders of the Corporation:
- Re-appointed KPMG LLP as auditors of the Corporation for the
ensuing year and authorized the directors of the Corporation to fix
the remuneration of the auditors.
- Passed a resolution approving the issuance of the Standby
Warrants to certain insiders of the Company, as described in the
Management Information Circular.
- Passed a resolution approving the exercise price of the Standby
Warrants, as described in the Management Information Circular.
- Passed a resolution approving the Amended and Restated Stock
Option Plan Resolution as set out in Schedule A to in the
Management Information Circular.
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)
Ceres Global Ag Corp. is a Toronto-based company focused on two primary
businesses: a Grain Storage, Handling and Merchandising unit,
anchored by its 100% ownership of Riverland Ag Corp., and a
Commodity Logistics unit, containing its 25% interest in Stewart
Southern Railway Inc. and its development of the Northgate, SK
Commodity Logistics Centre. Riverland Ag Corp. is a collection of
nine (9) grain storage and handling assets in Minnesota, New
York, and Ontario having
aggregate storage capacity of approximately 47 million bushels as
at March 31, 2015. Riverland Ag also
manages two (2) facilities in Wyoming on behalf of its customer-owner.
Stewart Southern Railway Inc. is a short-line railway with a range
of 130 kilometres that operates in South-eastern Saskatchewan. The Northgate Commodities
Logistics Centre is a state-of-the art grain, oil and oilfield
supplies transloading site being developed in conjunction with
Riverland Ag and several potential energy company partners,
connected to BNSF Railway.
SOURCE Ceres Global Ag Corp.