Lydian International Ltd.

Lydian International Ltd.

May 25, 2015 09:00 ET

Lydian Reports Voting Results from Annual General Meeting

TORONTO, ONTARIO--(Marketwired - May 25, 2015) - Lydian International Limited (TSX:LYD) ("Lydian" or the "Company") is providing a summary of the voting results from its 2015 Annual General Meeting of shareholders (the "Meeting") held on Thursday May 21, 2015 in Toronto. Ontario.

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%

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 follows:

Name of Nominee Vote For % Withheld 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

Re-Appointment of Auditors

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 follows:

Name of Auditors Vote For % Withheld Vote %
Grant Thornton LLP 87,683,597 99.97 24,535 0.03

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