TSX: SRF
KELOWNA, BC, May 16, 2013 /CNW/ - Sun-Rype Products Ltd. (TSX: SRF)
("Sun-Rype" or the "Company") announces the voting results from its
Annual General Meeting held in Kelowna on Friday, May 10, 2013. The
detailed results of the votes are set out below.
Auditors
On a vote by ballot, the following nominee proposed by management in its
Management Proxy Circular dated March 6, 2013, was elected as Auditors
for Sun-Rype:
|
Nominee
|
Votes for
|
Votes Withheld
|
|
KPMG LLP
|
6,918,878
|
99.96%
|
3,000
|
0.04%
|
Size of Board
On a vote by ballot, the size of the board proposed by management in its
Management Proxy Circular dated March 6, 2013, was fixed:
|
Board Size
|
Votes for
|
Votes Withheld
|
|
Seven (7)
|
6,918,542
|
99.95%
|
3,336
|
0.05%
|
Election of Directors
On a vote by ballot, each of the following seven nominees proposed by
management in its Management Proxy Circular dated March 6, 2013, was
elected as Director of Sun-Rype:
|
Nominees
|
Votes for
|
Votes Withheld
|
|
Glen Clark
|
6,914,042
|
99.89%
|
7,836
|
0.11%
|
|
James Eccott
|
6,915,278
|
99.90%
|
6,600
|
0.10%
|
|
Merv Geen
|
6,921,278
|
99.99%
|
600
|
0.01%
|
|
Michael Korenberg
|
6,920,092
|
99.97%
|
1,786
|
0.03%
|
|
James Pattison
|
6,907,692
|
99.80%
|
14,176
|
0.20%
|
|
Donald Selman
|
6,921,092
|
99.99%
|
786
|
0.01%
|
|
Douglas Souter
|
6,920,071
|
99.97%
|
1,786
|
0.03%
|
Sun-Rype Products Ltd., based in Kelowna, BC, is a manufacturer and
marketer of fruit-based juices and snacks. Sun-Rype is a publicly
traded Canadian company with its common shares listed on the Toronto
Stock Exchange under the symbol SRF.
Forward Looking Statements
Statements contained in this press release, which are not based on
historical fact, including without limitation, statements containing
the words "may", "will", "plans", "intends", "expects", "anticipates",
"believes", "estimate", "continue" and similar expressions, constitute
"forward looking information" within the meaning of applicable Canadian
securities laws. Forward looking statements contained in this document
may involve, but are not limited to, statements relating to the
Company's objectives, priorities, strategies, actions, targets,
expectations and outlook. Forward looking statements are necessarily
based upon assumptions and predictions with respect to the future,
including but not limited to the factors referred to below. As a
result, forward looking statements are subject to known and unknown
risks, uncertainties and other factors that may cause the actual
results, events or developments to be materially different from any
future results, events or developments expressed or implied thereby.
These risks, uncertainties and other factors include, but are not
limited to, changes in the consumer packaged goods industry and
external market factors, as well as the factors referred to in the
Company's Annual Information Form dated March 6, 2013, and its other
filings with the applicable Canadian securities regulatory
authorities. In light of these uncertainties, assumptions and risks,
readers are cautioned not to place undue reliance on such forward
looking statements. Except as required by law, the Company assumes no
obligation to update or revise such information to reflect later events
or developments.
www.sunrype.com
SOURCE: Sun-Rype Products Ltd.
