Ag Growth International Inc.
TSX : AFN

Ag Growth International Inc.

May 05, 2016 16:44 ET

Ag Growth International Inc. Announces Approval of All Resolutions at Annual Meeting of Shareholders

WINNIPEG, MANITOBA--(Marketwired - May 5, 2016) - Ag Growth International Inc. (TSX:AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on May 5, 2016. A total of 7,226,453 common shares, representing approximately 49.32% of AGI's outstanding shares, were represented in person or by proxy at the meeting.

The following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:

Director Votes For Percentage Votes Withheld Percentage
Gary Anderson 6,815,469 96.46 249,817 3.54
Tim Close 6,817,665 96.50 247,622 3.50
Janet Giesselman 6,980,894 98.81 84,392 1.19
Bill Lambert 7,006,335 99.17 58,952 0.83
Bill Maslechko 5,873,979 83.14 1,191,307 16.86
Malcolm (Mac) Moore 6,945,244 98.30 120,042 1.70
David White 6,945,984 98.31 119,303 1.69

In addition, all other resolutions presented at the meeting were approved by AGI's shareholders, including the appointment of Ernst & Young LLP as auditors and the approval of certain amendments to AGI's equity incentive award plan and directors' deferred compensation plan. Detailed voting results for all resolutions will be posted under AGI's profile at www.sedar.com.

Company Profile

AGI is a leading manufacturer of portable and stationary grain handling, storage and conditioning equipment, including augers, belt conveyors, chain conveyors, grain storage bins, grain handling accessories, grain aeration equipment and grain drying systems. AGI has manufacturing facilities in Canada, the United States, the United Kingdom, Brazil, Italy and Finland, and distributes its products globally.

Contact Information

  • Ag Growth International Inc.
    Investor Relations
    Steve Sommerfeld
    204-489-1855
    steve@aggrowth.com