ROGERS SUGAR ANNOUNCES ELECTION OF DIRECTORS
08 Février 2024 - 11:35PM
PR Newswire (Canada)
/THIS MEDIA RELEASE IS NOT FOR DISTRIBUTION TO
THE UNITED STATES NEWSWIRE
SERVICES OR FOR DISSEMINATION IN THE
UNITED STATES/
MONTREAL, Feb. 8, 2024
/CNW/ - Rogers Sugar Inc. (the "Corporation")
(TSX: RSI) announced today that each director nominee listed in the
Management Information Circular dated December 20, 2023 was elected as Director of the
Corporation during the Annual Meeting of Shareholders held on
February 7, 2024. The details of the election are as
follows:
|
Director
nominee
|
Outcome
|
Votes
for
|
% for
|
Votes
against
|
%
against
|
|
Dean
Bergmame
|
elected
|
28,288,950
|
96.24 %
|
1,106,698
|
3.76 %
|
|
Shelley
Potts
|
elected
|
29,139,048
|
99.13 %
|
256,600
|
0.87 %
|
|
M. Dallas H.
Ross
|
elected
|
27,153,646
|
92.37 %
|
2,242,001
|
7.63 %
|
|
Daniel
Lafrance
|
elected
|
28,297,214
|
96.26 %
|
1,098,434
|
3.74 %
|
|
Gary M.
Collins
|
elected
|
28,513,359
|
97.00 %
|
882,289
|
3.00 %
|
|
Stephanie
Wilkes
|
elected
|
28,686,383
|
97.59 %
|
709,265
|
2.41 %
|
In addition, the Directors of the Corporation 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 details of such vote are as follows:
|
Director
nominee
|
Votes
for
|
% for
|
Votes
withheld
|
%
withheld
|
|
M. Dallas H.
Ross
|
27,000,745
|
91.85 %
|
2,394,903
|
8.15 %
|
|
Daniel
Lafrance
|
28,212,162
|
95.97 %
|
1,183,486
|
4.03 %
|
The results of the final votes regarding all matters subject to
a vote during the Annual Meeting of Shareholders will be made
available under the Corporation's profile on SEDAR+ at
www.sedarplus.ca.
SOURCE Rogers Sugar Inc.
Copyright 2024 Canada NewsWire
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