Description of Matter | Outcome of Vote | |||||
1. | To set the number of directors at five (5) | The resolution was passed by the requisite majority. Details of the voting was as follows: | ||||
For: | Against: | |||||
21,485,500 (65.95%) | 11,093,489 (34.05%) | |||||
2. | To elect the directors of the Company for the ensuing year | All nominees proposed by management were elected. Details of the voting was as follows: | ||||
For: | Withheld: | |||||
a. | 21,485,500 (65.95%) | 11,093,489 (34.05%) | ||||
b. | 21,485,500 (65.95%) | 11,093,489 (34.05%) | ||||
c. | 21,485,500 (65.95%) | 11,093,489 (34.05%) | ||||
d. | 21,485,500 (65.95%) | 11,093,489 (34.05%) | ||||
e. | 21,485,500 (65.95%) | 11,093,489 (34.05%) | ||||
3. | To appoint | The resolution was passed. Details of the voting was as follows: | ||||
For: | Withheld: | |||||
29,479,389 (90.49%) | 3,099,600 (9.51%) | |||||
4. | To consider, and if thought fit, pass an ordinary resolution to ratify and approve the Company’s Advance Notice Policy. | The resolution was passed by the requisite majority. Details of the voting was as follows: | ||||
For: | Against: | |||||
21,241,500 (65.20%) | 11,337,489 (34.80%) |
The Company is a run-of-river hydro developer, operator and engineering firm. The Company wholly owns or has a proportionate interest in a net total 12 MW of operating facilities in
(signed) “Daniel J. Russell”
400 –
Phone: (604) 688-8271
Fax: (604) 688-1286
E-mail: daniel.russell@russellindustries.com
Web Site: www.synex.com
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