WINNIPEG, MB, May 12, 2021 /CNW/ - Ag Growth International Inc.
(TSX: AFN) ("AGI" or the "Company") is pleased to
announce the voting results from its annual meeting of shareholders
held on May 12, 2021. A total of
10,261,624 common shares, representing approximately 54.65% of
AGI's outstanding shares, were represented in person or by proxy at
the meeting.
The following nominees were elected as directors for the ensuing
year, with the specific voting results being as follows:
|
Director
|
|
Votes
For
|
|
Percentage
|
|
Votes
Withheld
|
|
Percentage
|
|
Tim Close
|
|
9,801,092
|
|
97.09%
|
|
294,149
|
|
2.91%
|
|
Anne De
Greef-Safft
|
|
9,779,958
|
|
96.88%
|
|
315,283
|
|
3.12%
|
|
Janet
Giesselman
|
|
9,221,659
|
|
91.35%
|
|
873,582
|
|
8.65%
|
|
Bill
Lambert
|
|
9,785,700
|
|
96.93%
|
|
309,541
|
|
3.07%
|
|
Bill
Maslechko
|
|
8,490,395
|
|
84.10%
|
|
1,604,846
|
|
15.90%
|
|
Malcolm (Mac)
Moore
|
|
9,646,020
|
|
95.55%
|
|
449,221
|
|
4.45%
|
|
Claudia
Roessler
|
|
9,885,178
|
|
97.92%
|
|
210,063
|
|
2.08%
|
|
David
White
|
|
9,534,253
|
|
94.44%
|
|
560,988
|
|
5.56%
|
In addition, all other resolutions presented at the meeting were
approved by AGI's shareholders, including the appointment of Ernst
& Young LLP as auditors and the ratification and approval of
our new fixed number share option plan and approval of all
unallocated options under the share option plan. Detailed
voting results for all resolutions will be posted under AGI's
profile at www.sedar.com.
Company Profile
AGI is a provider of solutions for the
global food infrastructure, including seed, fertilizer, grain,
feed, and food processing systems. AGI has manufacturing facilities
in Canada, the United States, the United Kingdom, Brazil, India, France
and Italy and distributes its
product globally.
SOURCE Ag Growth International Inc. (AGI)