The nominees listed in the Management Information Circular ("the Circular") dated
The results of the vote are as follows:
Director | Votes For | Votes For % | Votes Against | Votes Against % |
15,425,322 | 84.85 % | 2,753,586 | 15.15 % | |
17,536,307 | 96.47 % | 642,601 | 3.53 % | |
14,795,280 | 81.39 % | 3,383,628 | 18.61 % | |
14,794,280 | 81.38 % | 3,384,628 | 18.62 % | |
15,354,722 | 84.46 % | 2,824,186 | 15.54 % |
In addition, at the annual meeting of shareholders, the shareholders of the Corporation:
- Appointed Baker Tilly WM LLP as the auditors of the Corporation for the ensuing year
- Ratified the amendment of the Directors' Share and Deferred Share Unit Plan
The detailed voting results of the annual meeting of shareholders will be available on www.sedarplus.ca.
About
Ceres and its subsidiaries add value across agricultural, energy, and industrial supply chains through efficient sourcing, storing, transporting, and marketing of high‐quality agricultural commodities, value‐ added products, and raw materials. Leveraging its network of commodity logistics centers and team of industry experts, Ceres connects farmers to customers around the world.
Ceres is headquartered in
Ceres has a 50% interest in
For more information about Ceres, please visit www.ceresglobalagcorp.com
Cautionary Notice: This news release contains "forward‐looking information" within the meaning of applicable Canadian securities legislation and United States securities laws. Forward‐looking information may include, but is not limited to, statements regarding future operations and results, anticipated business prospects and financial performance of Ceres and its subsidiaries, including the plans, costs, timing and capital for the further development of the Northgate Commodities Logistics Centre, expectations or projections about the future, strategies and goals for growth, expected and future cash flows, costs, planned capital expenditures, the amount of expected write-downs, regulatory change, general economic political and market conditions anticipated capital projects, construction and completion dates, operating and financial results, critical accounting estimates, the expected financial and operational consequences of future commitments. Generally, forward‐looking information can be identified by the use of forward‐looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", "believes", "may have implications" or variations of such words and phrases or statements that certain actions, events or results "may", "could", "would", "might", or "will be taken", "occur", or "be achieved". Forward‐looking information is based on the opinions and estimates of management at the date the information is made, and is based on a number of assumptions and subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward‐looking information. Key assumptions upon which such forward‐looking information is based are listed in the "Forward‐Looking Information" section of the MD&A for the period ended
SOURCE
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