MONTRÉAL, CANADA--(Marketwired - Jan. 31, 2014) -
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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 11, 2013 was elected as Director of the Corporation during the Annual Meeting of the Shareholders held yesterday in Vancouver, British Columbia.
The details of the election are as follows:
| Director nominee | Outcome | Votes for | % | Votes | % | ||
| For | withheld | withheld | |||||
| Dean Bergmame | elected | 26,386,257 | 93.71 | % | 1,770,656 | 6.29 | % |
| Michel P. Desbiens | elected | 26,324,326 | 93.49 | % | 1,832,587 | 6.51 | % |
| William Maslechko | elected | 26,371,832 | 93.66 | % | 1,785,081 | 6.34 | % |
| M. Dallas H. Ross | elected | 26,446,541 | 93.93 | % | 1,701,372 | 6.07 | % |
| A. Stuart Belkin | elected | 25,870,682 | 91.88 | % | 2,286,231 | 8.12 | % |
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, and KPMG LLP, have been appointed as auditors of the Corporation until the next annual meeting of shareholders.
The results of the final votes regarding all matters subject to a vote during the annual meeting that took place yesterday will be made available on SEDAR (www.sedar.com).
Contact Information:
Vice-President Finance
Lantic Inc.
(514) 940-4350
www.lantic.ca or www.rogerssugar.com