Mr. Doug Tobler reports
LYDIAN REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING
Lydian International Ltd. is providing a summary of the voting results from its 2015 annual general meeting of shareholders held on Thursday, May 21, 2015, in Toronto, Ont.
Results of the meeting
A summary of the voting results is as follows:
Total shares voted: 105,469,822
Total shares issued: 184,632,587
Total percentage of shares voted: 57.12 per cent
Election of directors
Each of the individuals nominated by management for election as a director of the company was elected as a director at the meeting. Voting with respect to the election of directors was carried out by ballot and the results are as shown in the table.
Withheld
Name of nominee Vote for % vote %
Gordon Wylie 82,469,892 96.40 3,084,005 3.60
Howard H. J. Stevenson 82,469,892 96.40 3,084,005 3.60
Willan H. Abel 83,036,970 97.06 2,516,927 2.94
Timothy Read 83,036,970 97.06 2,516,927 2.94
Stephen J. Altmann 83,036,970 97.06 2,516,927 2.94
Vahan Kololian 84,491,797 98.76 1,062,100 1.24
Reappointment of auditor
Grant Thornton LLP, Chartered Accountants, was appointed by shareholders on a show of hands. The detailed results of the management proxy votes received were as shown in the table.
Name of auditor Vote for % Withheld vote %
Grant Thornton LLP 87,683,597 99.97 24,535 0.03
© 2024 Canjex Publishing Ltd. All rights reserved.