Rogers Sugar Inc.

TSX : RSI


Rogers Sugar Inc.

January 31, 2014 10:55 ET

Rogers Sugar Announces Results of Annual Meeting of Shareholders

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).

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