Rogers Sugar Inc.
TSX : RSI

Rogers Sugar Inc.

February 09, 2016 19:21 ET

Rogers Sugar Announces Election of Directors

MONTRÉAL, CANADA--(Marketwired - Feb. 9, 2016) -

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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 16, 2015 was elected as Director of the Corporation during the Annual Meeting of the Shareholders held in Vancouver, British Columbia.

The details of the election are as follows:

Director nominee Outcome Votes for % for Votes withheld % withheld
Dean Bergmame elected 26,283,028 93.66 % 1,778,760 6.34 %
Michel P. Desbiens elected 25,625,983 91.32 % 2,435,805 8.68 %
William Maslechko elected 26,265,401 93.60 % 1,796,387 6.40 %
M. Dallas H. Ross elected 26,267,907 93.61 % 1,793,881 6.39 %
A. Stuart Belkin elected 26,141,810 93.16 % 1,919,978 6.84 %

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 Meeting will be made available on SEDAR (www.sedar.com).

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