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Unique technologies enable the extraction of metallurgical-grade alumina, high-purity alumina and high-value elements, including rare earths, from locally sourced aluminous clay, in an environmentally sustainable manner.

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Message: AGM Meeting Results

June 20, 2013 17:55 ET

Orbite Announces Annual General Meeting Results

MONTREAL, QUEBEC--(Marketwired - June 20, 2013) - Orbite Aluminae Inc. (TSX:ORT)(OTCQX:EORBF) ("Orbite" or the "Company") announced today that shareholders have approved all resolutions put forth at the Annual Meeting of Shareholders held in Montreal, Quebec, on Thursday, June 20, 2013.

Shareholders elected each of the Company's nominees for director by the following votes cast by ballot:

Director Votes For % For Votes Withheld % Withheld
Stephane Bertrand 20,142,499 92.21% 1,702,692 7.79%
Richard Boudreault 20,084,185 91.94% 1,761,006 8.06%
Peter Crossgrove 20,756,446 95.02% 5,960,553 4.98%
Jean-Sebastien David 21,405,435 97.99% 5,960,553 2.01%
Pascal Decary 21,550,420 98.65% 294,771 1.35%
Claude Lamoureux 21,647,470 99.09% 197,721 0.91%
Lionel Leveillé 20,758,891 95.03% 1,086,300 4.97%
Pierre Meunier 20,133,502 92.16% 1,711,689 7.84%
Christian Van Houtte 20,234,109 92.63% 1,611,082 7.37%

Shareholders voted to appoint KPMG LLP as the Company's auditor, and authorized the directors to fix the remuneration of the auditor.

Complete voting results will be found on www.sedar.com.

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