Ceres Announces Voting Results from 2017 Annual and Special Meeting of Shareholders
TORONTO, Nov. 15, 2017 /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 15, 2017.
The nominees listed in the Management Information Circular dated October 20, 2017 were elected as directors of the Corporation. The results of the vote are as follows:
| DIRECTOR |
VOTES FOR |
% |
VOTES WITHHELD |
% |
| Robert Day |
18,245,042 |
84.31% |
3,395,952 |
15.69% |
| Harvey T. Joel |
21,623,944 |
99.92% |
17,050 |
0.08% |
| Gary W. Mize |
21,624,144 |
99.92% |
16,850 |
0.08% |
| Douglas E. Speers |
21,623,144 |
99.92% |
17,850 |
0.08% |
| James T. Vanasek |
21,623,344 |
99.92% |
17,650 |
0.08% |
In addition, at the annual and special meeting of shareholders, the shareholders of the Corporation:
- Appointed Wolrige Mahon 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.
- Ratified the resolution to consider and, if thought advisable, to pass, a resolution approving an amendment to the Directors' Share and Deferred Share Unit Plan as described in the management information circular ("the Circular").
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)
Headquartered in Minneapolis, Ceres Global Ag Corp. is focused on two primary businesses: a Grain Storage, Handling and Merchandising unit; and a Commodity Logistics unit.
Ceres operates in two business units, one of which is a grain storage, handling, and merchandising unit anchored by a collection of six (6) grain storage and handling assets in Minnesota, Saskatchewan and Ontario having aggregate storage capacity of approximately 34.4 million bushels.
Ceres' Commodity Logistics unit is focused on the development of a Commodity Logistics Centre in Northgate, SK. The Northgate Commodities Logistics Centre is a state-of-the-art grain, agriculture services and oilfield supplies transloading site.
Ceres also has a 25% interest in Stewart Southern Railway Inc., a short-line railway with a range of 130 kilometres that operates in South-Eastern Saskatchewan, and a 17% interest in Canterra Seed Holdings Ltd, a Canadian-based seed development company.
SOURCE Ceres Global Ag Corp.
Heidi Christensen Brown, NATIONAL Equicom, (416) 848-1389, [email protected]
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