Aberdeen Announces AGM Results
July 15 2021 - 5:00PM
Aberdeen International Inc.
(“
Aberdeen” or the “
Company”)
(TSX: AAB) (FRANKFURT: A8H) (OTC: AABVF) reports, in
accordance with the policies of the Toronto Stock Exchange, that
the nominees listed in the management proxy circular dated June 14,
2021 for the 2021 annual meeting of shareholders of Aberdeen held
on July 15, 2021 (the “
Meeting”) were elected as
directors of the Company. 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
33,876,003 common shares were voted in connection at the Meeting,
representing approximately 24.72% 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 |
94.381 |
% |
5.619 |
% |
Bernard Wilson |
97.771 |
% |
2.229 |
% |
General Lewis MacKenzie |
94.336 |
% |
5.664 |
% |
Wen Ye |
97.736 |
% |
2.262 |
% |
Christopher Younger |
94.529 |
% |
5.471 |
% |
Gregory Biniowsky |
97.725 |
% |
2.275 |
% |
Martin Schuermann |
98.141 |
% |
1.859 |
% |
Shareholders at the Meeting also approved the
appointment of the Company’s auditors, the stock option plan of the
Company and the deferred share unit plan of the Company.
ABOUT ABERDEEN
INTERNATIONAL
Aberdeen International is a global resource
investment company focused on small capitalization companies in the
rare metals and renewable energy sectors.
For additional information, please visit our
website at www.aberdeen.green.
For further information, please contact:
Chris Younger Chief Executive Officer Aberdeen
International Inc. Chris.Younger@aberdeen.green(416) 861-1685
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 Meeting, the investment
portfolio of the Company; the renewable energies sector and the
Company’s future plans. 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.aberdeen.green. 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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