Anaergia Announces Results of Voting at Annual Meeting of Shareholders
Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular of
There were present at the Meeting registered shareholders and proxyholders holding an aggregate of 130,356,662 common shares (carrying one vote per share), being 76.73% of the issued and outstanding common shares of
Election of Directors
Each of the nominee directors listed in the Circular was elected as a director. The voting results for the seven directors nominated for election are set forth in the table below:
|
Votes For
|
% |
Votes Withheld
|
% |
||||
Ohad Epschtein |
127,094,169 |
97.99 |
2,600,572 |
2.01 |
||||
Dr. |
127,123,299 |
98.02 |
2,571,442 |
1.98 |
||||
Dr. |
127,124,947 |
98.02 |
2,569,794 |
1.98 |
||||
|
129,670,448 |
99.98 |
24,293 |
0.02 |
||||
|
127,489,130 |
98.30 |
2,205,611 |
1.70 |
||||
|
127,120,049 |
98.01 |
2,574,692 |
1.99 |
||||
|
129,644,968 |
99.96 |
49,773 |
0.04 |
Appointment of Auditors
Votes For (Aggregate) |
|
% |
|
Votes Withheld (Aggregate) |
|
% |
130,094,894 |
99.80 |
261,768 |
0.20 |
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