Russell Industries Provides Update in Respect of Synex International
02 Novembre 2018 - 3:45AM
Russell Industries Corp. (“
Russell Industries”), a
private company wholly-owned by Daniel J. Russell
(“
Russell”), announces today that Russell
Industries intends to sell 240,300 common shares (“
Common
Shares”) in the capital of Synex International Inc.
(“
Synex”) through the facilities of the Toronto
Stock Exchange (“
TSX”) as soon as practicable and
that Russell intends to sell 491,000 Common Shares through the
facilities of the TSX as soon as practicable.
Russell Industries further announces that in
connection with the annual general meeting of the shareholders of
Synex scheduled to take place on November 2, 2018 (the
“AGM”), Russell intends to effect a change in the
board of directors and management of Synex. Such change will be
effected by Russell voting at the AGM all Common Shares held by him
personally, as well as all Common Shares for which he has been
appointed proxyholder, in favour of an alternative slate of
director nominees which will be presented at the AGM. Russell is
entitled to vote an aggregate of 19,760,998 Common Shares at the
AGM, personally or as proxyholder, which represents approximately
51.36% of the Common Shares entitled to vote at the AGM.
Synex’s head office is located at 400 - 1444
Alberni Street, Vancouver, British Columbia, Canada, V6G 2Z4. For
inquiries or a copy of the related early warning report required
under Canadian provincial securities legislation, a copy of which
has also been filed on www.sedar.com, please contact: Russell
Industries Corp. Contact person: Daniel J. Russell 4248 Broughton
Avenue Niagara Falls, ON L2E 3K6 Telephone: 905-646-7545
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