Sherritt International Corp. (“Sherritt” or the “Corporation”) (TSX:S) announced voting results of its 2018 Annual General Meeting of Shareholders held in Toronto, Ontario.
A total of 164,326,923 common shares or 41.37% of Sherritt’s issued and outstanding common shares were represented in person or by proxy at the meeting. Shareholders voted in favor of all items of business put forth at the meeting, including the re-appointment of Deloitte LLP as external auditors and the non-binding advisory resolution known as “Say on Pay.”
Election of Directors On a vote by ballot, each of the eight director nominees listed in the information circular for the 2018 AGM were elected as directors of Sherritt to serve until the next annual general meeting of the company:
Total Votes
Total Votes
Nominee
For
% for
Withheld
% Withheld
Timothy Baker
147,780,259
92.10%
2,673,923
7.90%
Maryse Belanger
151,309,454
94.30%
9,144,728
5.70%
R. Peter Gillin
145,956,166
90.96%
14,498,016
9.04%
Sir Richard Lapthorne
145,442,732
90.64%
15,011,450
9.36%
Adrian Loader
145,444,858
90.65%
15,009,324
9.35%
Lisa Pankratz
146,399,645
91.24%
14,054,537
8.76%
David V. Pathe
145,899,536
90.93%
14,554,646
9.07%
John Warwick
145,769,816
90.85%
14,684,366
7.90%
The full Report of Voting Results has been filed on SEDAR at www.sedar.com.
About Sherritt Sherritt is a world leader in the mining and refining of nickel and cobalt from lateritic ores with projects and operations in Canada, Cuba and Madagascar. The Corporation is the largest independent energy producer in Cuba, with extensive oil and power operations across the island. Sherritt licenses its proprietary technologies and provides metallurgical services to mining and refining operations worldwide. The Corporation’s common shares are listed on the Toronto Stock Exchange under the symbol “S”.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180613006230/en/
Contact
Sherritt International Corporation Joe Racanelli, 416-935-2457 Director of Investor Relations Toll-Free: 1-800-704-6698 investor@sherritt.com www.sherritt.com
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