AFN Ag Growth International

Ag Growth International Inc. Announces Approval of All Resolutions at Annual Meeting of Shareholders

Ag Growth International Inc. Announces Approval of All Resolutions at Annual Meeting of Shareholders

WINNIPEG, Manitoba, May 07, 2019 (GLOBE NEWSWIRE) -- Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on May 7, 2019. A total of 11,643,193 common shares, representing approximately 62.45% of AGI's outstanding shares, were represented in person or by proxy at the meeting.

The following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:

Director Votes For Percentage Votes Withheld Percentage
Gary Anderson 9,574,469 84.33 1,779,066 15.67
Tim Close 11,020,834 97.07 332,701 2.93
Anne De Greef-Safft 11,308,984 99.61 44,551 0.39
Janet Giesselman 11,295,853 99.49 57,682 0.51
Bill Lambert 11,113,737 97.89 239,798 2.11
Bill Maslechko 8,665,897 76.33 2,687,638 23.67
Malcolm (Mac) Moore 10,883,334 95.86 470,201 4.14
David White 11,093,730 97.71 259,570 2.29

In addition, all other resolutions presented at the meeting were approved by AGI's shareholders, including the appointment of Ernst & Young LLP as auditors. Detailed voting results for all resolutions will be posted under AGI's profile at

Company Profile

AGI is a leading provider of equipment solutions for agriculture bulk commodities including seed, fertilizer, grain, feed and food processing systems. AGI has manufacturing facilities in Canada, the United States, the United Kingdom, Brazil, France, Italy and India, and distributes its product globally.

For More Information Contact:

Investor Relations

Steve Sommerfeld

204-489-1855

EN
07/05/2019

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