Migao Corporation
TSX : MGO

Migao Corporation

September 22, 2014 23:21 ET

Migao Reports on Annual General Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - Sept. 22, 2014) - 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:

Director Votes For % of Votes For Votes Withheld % of Votes 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.

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