BURLINGTON, ON, May 11, 2015 /CNW/ - EcoSynthetix Inc.
("EcoSynthetix" or the "Company"), a renewable chemicals company
that produces a family of commercially proven bio-based products,
today announced the voting results from its Annual and Special
Meeting of Shareholders held on May
8, 2015.
The six nominees listed in the management information circular,
dated April 13, 2015, were elected as
directors of EcoSynthetix. The results of the vote are set out
below:
|
Nominee
|
Number Of
Votes For
|
% of Votes
Cast
For
|
Number Of
Votes
Withheld
|
% of Votes
Cast
Withheld
|
|
David W.
Colcleugh
|
28,116,220
|
56.48%
|
21,661,790
|
43.52%
|
|
Jeff
MacDonald
|
49,770,060
|
99.98%
|
7,950
|
0.02%
|
|
John E.
Barker
|
49,677,385
|
99.80%
|
100,625
|
0.20%
|
|
John
Varghese
|
28,354,683
|
56.96%
|
21,423,327
|
43.04%
|
|
Paul Lucas
|
49,314,534
|
99.07%
|
463,476
|
0.93%
|
|
Dr. Arthur
Carty
|
49,126,370
|
98.69%
|
651,640
|
1.31%
|
Shareholders also voted in favour of the re-appointment of
PricewaterhouseCoopers LLP as the Company's auditors and ratified
By-Law No.2, the Advance Notice By-Law, which sets forth a
procedure and deadline for nominating directors to the Company's
Board of Directors in advance of any annual or special meeting of
shareholders.
For further details visit the Company's website at
www.ecosynthetix.com or the Company's filings on SEDAR at
www.sedar.com.
About EcoSynthetix Inc. (www.ecosynthetix.com)
EcoSynthetix Inc. is a renewable chemicals company specializing
in bio-based products that can be used as inputs in industrial
manufacturing for a wide range of consumer products. The Company's
products offer a reduced carbon footprint and are marketed
primarily on the basis of lower cost, stable pricing and equal or
superior performance. EcoSynthetix's lead product, EcoSphere®
biolatex® binders, is used commercially by a number of the global
top 20 manufacturers in the coated paper and paperboard
industry.
SOURCE EcoSynthetix Inc.