Rogers Sugar Announces Election of Directors

Rogers Sugar Announces Election of Directors

Canada NewsWire

MONTREAL, Feb. 11, 2020

/THIS MEDIA RELEASE IS NOT FOR DISTRIBUTION TO THE UNITED STATES
NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

MONTREAL, Feb. 11, 2020 /CNW Telbec/ - Rogers Sugar Inc. (the "Corporation") (TSX: RSI) announced today that each director nominee listed in the Management Information Circular dated December 20, 2019 was elected as Director of the Corporation during the Annual Meeting of Shareholders held on February 11, 2020 in Vancouver, British Columbia. The details of the election are as follows:

Director nominee	Outcome	Votes for	% for	Votes withheld	% withheld
Dean Bergmame	elected	27,679,825	95.88%	1,190,069	4.12%
William Maslechko	elected	26,476,548	91.71%	2,393,346	8.29%
M. Dallas H. Ross	elected	25,818,301	89.43%	3,051,593	10.57%
Daniel Lafrance	elected	28,439,910	98.51%	429,984	1.49%
Gary M. Collins	elected	27,767,254	96.18%	1,102,640	3.82%
Stephanie Wilkes	elected	25,929,788	89.82%	2,940,106	10.18%

In addition, the Directors of the Corporation 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 details of such vote are as follows:

Director nominee	Votes for	% for	Votes withheld	% withheld
M. Dallas H. Ross	28,086,638	97.29%	783,256	2.71%
Daniel Lafrance	28,376,113	98.29%	493,781	1.71%

The results of the final votes regarding all matters subject to a vote during the Annual Meeting of Shareholders will be made available under the Corporation's profile on SEDAR at www.sedar.com.

www.LanticRogers.com

SOURCE Rogers Sugar

View original content: http://www.newswire.ca/en/releases/archive/February2020/11/c8105.html

Copyright CNW Group 2020

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