21:28:29 EDT Thu 28 Mar 2024
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or Name
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Neptune Technologies & Bioressources Inc
Symbol NTB
Shares Issued 75,366,781
Close 2015-08-07 C$ 1.93
Market Cap C$ 145,457,887
Recent Sedar Documents

Neptune holders elect directors at AGM

2015-08-07 08:05 ET - News Release

Mr. John Ripplinger reports

NEPTUNE ANNOUNCES DIRECTOR ELECTION RESULTS

The nominees listed in Neptune Technologies & Bioressources Inc.'s management proxy circular dated June 15, 2015, have been elected as directors of Neptune. The detailed results of the vote for the election of directors held at the company's annual and special meeting of shareholders held on July 14, 2015, in Montreal are set out in the associated table.


                        Votes for    % Votes for   Votes withheld   % Votes withheld

Katherine Crewe        14,177,772         98.47%          220,410              1.53%
Ronald Denis           13,540,595         94.04%          857,587              5.96%
Pierre Fitzgibbon      13,588,873         94.38%          809,309              5.62%
Jim Hamilton           14,135,711         98.18%          262,471              1.82%
John Moretz            14,156,921         98.32%          241,261              1.68%
Francois Roy           14,162,057         98.36%          236,125              1.64%
Leendert Staal         14,139,578         98.20%          258,604              1.80%

We seek Safe Harbor.

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