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Aberdeen Announces AGM Results

Aberdeen Announces AGM Results

香港仔公佈年度股東大會結果
GlobeNewswire ·  2022/07/21 04:42

TORONTO, July 20, 2022 (GLOBE NEWSWIRE) -- Aberdeen International Inc. ("Aberdeen" or the "Company") (TSX: AAB) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated June 9, 2022 for the 2022 annual meeting of shareholders of Aberdeen held on July 20, 2022 (the "Meeting") were elected as directors of the Company. Aberdeen management would like to thank shareholders for their participation and continuing support.

多倫多,2022年7月20日(環球通訊社)--香港仔國際有限公司。 ("阿伯丁“或”公司)(多倫多證券交易所股票代碼:AAB)根據多倫多證券交易所的政策,於2022年7月20日召開的阿伯丁2022年股東周年大會的管理委託書中列出的被提名人會議)被選為本公司董事。香港仔管理層感謝股東的參與和持續支持。

Detailed results of the vote for the election of directors held at the Meeting are set out below. A total of 53,117,246 common shares were voted in connection at the Meeting, representing approximately 38.74% of the issued and outstanding common shares of the Company.

本次會議的董事選舉投票結果詳列如下。會上共表決了53,117,246股普通股,約佔本公司已發行及已發行普通股的38.74%。

Election of Directors

選舉董事

The shareholders approved the election as directors of the persons listed below, based on the following vote.

根據以下投票結果,股東批准選舉以下所列人士為董事。

Nominee Percentage of
Votes For
Percentage of
Votes Withheld
Christopher Younger 80.138% 19.862%
Stan Bharti 80.097% 19.903%
Bernard Wilson 98.193% 1.807%
General Lewis MacKenzie 80.097% 19.903%
Wen Ye 80.136% 19.864%
Gregory Biniowsky 80.097% 19.903%
Martin Schuermann 99.022% 0.978%
被提名人 百分比
投票贊成
百分比
扣留的選票
克里斯托弗·楊格 80.138% 19.862%
斯坦·巴蒂 80.097% 19.903%
伯納德·威爾遜 98.193% 1.807%
劉易斯·麥肯齊將軍 80.097% 19.903%
文爺 80.136% 19.864%
格雷戈裏·比尼奧夫斯基 80.097% 19.903%
馬丁·舒爾曼 99.022% 0.978%

Shareholders at the Meeting also approved the appointment of the Company's auditors.

股東在會上還批准了對公司審計師的任命。

ABOUT ABERDEEN INTERNATIONAL

關於安本國際

Aberdeen International is a global resource investment company and merchant bank focused on small capitalization companies in the rare metals and renewable energy sectors. Progressus Clean Technologies (formerly AES-100 Inc.), an Aberdeen portfolio investment, owns the exclusive rights and all intellectual property pertaining to the Advanced Electrolyzer System for the production of hydrogen from dilute syngas.

安本國際是一家全球資源投資公司和商業銀行,專注於稀有金屬和可再生能源行業的小盤股公司。Progressus Clean Technologies(前身為AES-100 Inc.)是阿伯丁的一項投資組合,擁有先進電解槽系統的獨家權利和所有知識產權,用於從稀合成氣中生產氫氣。

For additional information, please visit our website at

欲瞭解更多信息,請訪問我們的網站

For further information, please contact:

如需更多信息,請聯繫:

Chris Younger
Chief Executive Officer
Aberdeen International Inc.
Chris.Younger@aberdeen.green
(416) 861-1685

克里斯·楊格
首席執行官
香港仔國際有限公司。
郵箱:Chris.Young ger@ababdeen.green
(416) 861-1685

Cautionary Notes

警示注意事項

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 and on the Company's website at . 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.

本新聞稿包含適用於加拿大證券法的“前瞻性信息”。前瞻性信息包括但不限於有關會議的陳述、公司的投資組合、可再生能源行業和公司的未來計劃。前瞻性信息受已知和未知風險、不確定因素和其他因素的影響,這些風險、不確定性和其他因素可能導致公司的實際結果、活動水平、業績或成就與此類前瞻性信息明示或暗示的結果大不相同,包括採礦業固有的風險和公司公開披露中描述的風險,這些風險可在公司在SEDAR上的簡介中獲得,網址為以及在公司的網站上。儘管公司試圖確定可能導致實際結果與前瞻性信息中包含的結果大不相同的重要因素,但可能還有其他因素導致結果與預期、估計或預期的不同。不能保證這些信息將被證明是準確的,因為實際結果和未來事件可能與此類聲明中預期的大不相同。因此,讀者不應過分依賴前瞻性信息。除非依照適用的證券法,否則公司不承諾更新任何前瞻性信息。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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