TORONTO, Nov. 21, 2019 /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 20, 2019.
The nominees listed in the Management Information Circular ("the
Circular") dated October 25, 2019
were elected as directors of the Corporation. The results of
the vote are as follows:
DIRECTOR
|
VOTES
FOR
|
%
|
VOTES
WITHHELD
|
%
|
Robert Day
|
7,867,164
|
92.39%
|
648,191
|
7.61%
|
Harvey T.
Joel
|
8,489,170
|
99.69%
|
26,185
|
0.31%
|
Gary W.
Mize
|
8,502,860
|
99.85%
|
12,495
|
0.15%
|
Douglas E.
Speers
|
8,489,320
|
99.69%
|
26,035
|
0.31%
|
James T.
Vanasek
|
8,498,860
|
99.81%
|
16,495
|
0.19%
|
In addition, at the annual and special meeting of shareholders,
the shareholders of the Corporation:
- Appointed Baker Tilly WM 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.
- Passed an amendment to the Corporation's Amended and Restated
Stock Option Plan.
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 its network of commodity logistics centers and team of
industry experts, Ceres merchandizes high-quality North American
agricultural commodities and value-added products and provides
reliable supply chain logistics services to agricultural, energy
and industrial customers worldwide.
Ceres is headquartered in Minneapolis,
Minnesota and together with its affiliated companies,
operates 13 locations across Saskatchewan, Manitoba, Ontario, and Minnesota. These facilities have an aggregate
grain and oilseed storage capacity of approximately 30.8 million
bushels.
Ceres has a 50% interest in Savage Riverport, LLC, a joint
venture with Consolidated Grain and Barge Co., a 50% in Gateway
Energy Terminal, an unincorporated joint venture with Steel Reef
Infrastructure Corp., 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 Canada-based seed development company.
For more information, please visit www.ceresglobalagcorp.com
SOURCE Ceres Global Ag Corp.