Aberdeen Announces AGM Results
September 24 2020 - 7:17PM
Aberdeen International Inc. (“Aberdeen” or the
“Company”) (TSX: AAB) reports, in accordance with the policies of
the Toronto Stock Exchange, that the nominees listed in the
management proxy circular dated August 24, 2020 for the 2020 annual
meeting of shareholders of Aberdeen held on September 24, 2020 (the
“Meeting”) were elected as directors of the Company. Shareholders
at the Meeting also approved the appointment of the Company’s
auditors. Aberdeen management would like to thank shareholders for
their participation and continuing support.
Detailed results of the vote for the election of
directors held at the Meeting are set out below. A total of
56,702,624 common shares were voted in connection at the Meeting,
representing approximately 50.60% of the issued and outstanding
common shares of the Company.
Election of Directors
The shareholders approved the election as
directors of the persons listed below, based on the following
vote.
Nominee |
Percentage of Votes For |
Percentage of Votes Withheld |
Stan Bharti |
90.56% |
9.44% |
Bernard Wilson |
92.67% |
7.33% |
Maurice Colson |
92.65% |
7.35% |
General Lewis MacKenzie |
93.45% |
6.55% |
Wen Ye |
92.76% |
7.24% |
ABOUT ABERDEEN
INTERNATIONAL
Aberdeen International is a global resource
investment company and merchant bank focused on small
capitalization companies in the mining and metals sector.
For additional information, please visit our
website at www.aberdeeninternational.ca.
For further information, please contact:
Ryan PtolemyChief Financial OfficerAberdeen
International Inc.ryanp@fmfinancialgroup.com+1 416-861-5882
Cautionary Notes
This press release contains "forward-looking
information" within the meaning of applicable Canadian securities
legislation. Forward-looking information includes, without
limitation, statements regarding the election of directors.
Forward-looking information is subject to known and unknown risks,
uncertainties and other factors that may cause the actual results,
level of activity, performance or achievements of the Company to be
materially different from those expressed or implied by such
forward-looking information, including risks inherent in the mining
industry and risks described in the public disclosure of the
Company which is available under the profile of the Company on
SEDAR at www.sedar.com and on the Company's website
at www.aberdeeninternational.com. Although the Company has
attempted to identify important factors that could cause actual
results to differ materially from those contained in
forward-looking information, there may be other factors that cause
results not to be as anticipated, estimated or intended. There can
be no assurance that such information will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking information. The Company
does not undertake to update any forward-looking information,
except in accordance with applicable securities laws.
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