06:13:25 EDT Fri 03 May 2024
Enter Symbol
or Name
USA
CA



Migao Corp
Symbol MGO
Shares Issued 52,496,161
Close 2014-09-22 C$ 1.54
Market Cap C$ 80,844,088
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ORIGINAL: Migao Reports on Annual General Meeting of Shareholders

2014-09-23 02:34 ET - News Release

TORONTO, ONTARIO -- (Marketwired) -- 09/22/14

Migao Corporation (the "Corporation") (TSX: MGO), today hosted shareholders at the Annual General Meeting and provide results of the proxy votes as follows.

Election of Directors:


                                          % of Votes       Votes  % of Votes
Director                       Votes For         For    Withheld    Withheld
Liu Guocai                    22,594,402      99.83%      37,778       0.17%
Peiwei Ni                     22,309,080      98.57%     323,100       1.43%
Robert C. Kay                 22,307,014      98.56%     325,166       1.44%
Keith Attoe                   22,274,303      98.42%     357,877       1.58%
Wu Jianmin                    22,309,980      98.58%     322,200       1.42%
Karina Kuzmak-Bourdet         22,565,837      99.71%      66,343       0.29%
Pingfu Sun                    22,271,903      98.41%     360,277       1.59%

All of the nominees for election as director were unanimously elected as directors to serve until the next annual meeting of shareholders or until their successors are elected or appointed.

Deloitte Touche Tohmatsu were appointed as the Company's Auditors for the ensuing year and the directors of the Company were authorized to fix their remuneration.

About Migao

Migao Corporation, through its wholly owned subsidiaries, owns and operates fertilizer production plants in various strategic locations across China for the production and sale of specialty potash fertilizer (potassium nitrate and potassium sulphate) to China's agricultural market. Migao Corporation is subject to, and complies with strict government regulations that govern safety, quality and environmental protection. Migao's Sichuan facility, Guangdong facility, Liaoning facility, Changchun facility, Zunyi facility and Sichuan SQM Migao joint venture are ISO 14001 certified, an international environmental management standard. Please visit www.migaocorp.com for further information.

Contacts:
Migao Corporation
Helen Lu
Chief Financial Officer
778-375-3247
Helen.lu@migaocorp.com

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