VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 1, 2017) -
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Rogers Sugar Inc. (the "Corporation") (TSX:RSI) announced today that each director nominee listed in the Management Information Circular dated December 16, 2016 was elected as Director of the Corporation during the Annual and Special Meeting of Shareholders held in Vancouver, British Columbia.
The details of the election are as follows:
Director nominee
Outcome
Votes for
% for
Votes withheld
% withheld
Dean Bergmame
elected
33,620,635
93.42%
2,367,555
6.58%
Gary M. Collins
elected
34,223,264
95.10%
1,764,926
4.90%
Michel P. Desbiens
elected
32,767,882
91.05%
3,220,308
8.95%
Daniel Lafrance
elected
34,165,832
94.94%
1,822,358
5.06%
William Maslechko
elected
33,620,655
93.42%
2,367,535
6.58%
M. Dallas H. Ross
elected
34,160,851
94.92%
1,827,339
5.08%
In addition, the Directors have been directed to vote the common shares of Lantic Inc. ("Lantic") held by the Corporation in favour of the nominees of the Corporation as directors of Lantic.
The results of the final votes regarding all matters subject to a vote during the Annual and Special Meeting of Shareholders will be made available under the Corporation's profile at SEDAR (www.sedar.com).
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