A total of 14,777,780 shares were represented at the meeting, being 43.52% of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the AGM, including setting the number of directors at seven, the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors and the election of management's nominees as directors.
Director Voting
Detailed results of the proxy votes for the election of directors are provided below:
Director Nominee | Votes For | Votes Withheld |
14,777,415 (100.00%) | 365 (0.00%) | |
14,777,320 (100.00%) | 460 (0.00%) | |
14,777,680 (100.00%) | 100 (0.00%) | |
14,777,755 (100.00%) | 25 (0.00%) | |
14,776,960 (99.99%) | 820 (0.01%) | |
14,777,655 (100.00%) | 125 (0.00%) | |
14,777,755 (100.00%) | 25 (0.00%) |
SOURCE
© Canada Newswire, source