Rogers Sugar Inc.
TSX : RSI

Rogers Sugar Inc.

January 30, 2015 15:14 ET

Rogers Sugar Announces Election of Directors

MONTRÉAL, CANADA--(Marketwired - Jan. 30, 2015) -

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Rogers Sugar Inc. (the "Corporation") (TSX:RSI) announced today that each director nominee listed in the Management Proxy Circular dated December 12, 2014 was elected as Director of the Corporation during the Annual and Special Meeting of the Shareholders held yesterday in Vancouver, British Columbia.

The details of the election are as follows:

Director nominee Outcome Votes for % For Votes withheld % withheld
Dean Bergmame elected 27,433,036 98.29% 477,704 1.71%
Michel P. Desbiens elected 27,288,727 97.77% 622,013 2.23%
William Maslechko elected 25,874,937 92.71% 2,035,803 7.29%
M. Dallas H. Ross elected 27,413,319 98.22% 497,421 1.78%
A. Stuart Belkin elected 25,380,735 90.94% 2,530,005 9.06%

In addition, the Directors have been directed to vote the common shares of Lantic Inc. ("Lantic") held by the Corporation in favour of the nominees of the Corporation as directors of Lantic.

The results of the final votes regarding all matters subject to a vote during the Annual and Special Meeting will be made available on SEDAR (www.sedar.com).

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