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Aberdeen Announces 2023 AGM Results

Aberdeen Announces 2023 AGM Results

安本公佈2023年股東周年大會業績
GlobeNewswire ·  2023/08/09 05:00

TORONTO, Aug. 08, 2023 (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 information circular dated June 28, 2023 for the 2023 annual meeting of shareholders of Aberdeen held on August 8, 2023 (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,2023年8月8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,2023年6月28日發佈的管理資訊通告中列出的被提名人將於2023年8月8日舉行的阿伯丁2023年股東周年大會(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 54,034,005 common shares were voted in connection at the Meeting, representing approximately 37.30% 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54,034,005股普通股,約佔本公司已發行及已發行普通股的37.30%。

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,股東批准選舉下列人士為董事:

Nominee Percentage of
Votes For
Percentage of
Votes Withheld
Bernard Wilson 77.17% 22.83%
Lewis MacKenzie 77.17% 22.83%
Gregory Biniowsky 77.17% 22.83%
Martin Schuermann 79.14% 20.86%
被提名人 百分比
投票贊成
百分比
扣留的選票
伯納德·威爾遜 77.17% 22.83%
劉易斯·麥肯齊 77.17% 22.83%
格雷戈裡·比尼奧夫斯基 77.17% 22.83%
馬丁·舒爾曼 79.14% 20.86%


Shareholders at the Meeting also approved the appointment of McGovern Hurley LLP as the Company's auditors.


股東在會上還批准了任命麥戈文·赫爾利有限責任公司為該公司的審計師。

ABOUT ABERDEEN INTERNATIONAL INC.

阿伯丁國際公司簡介

Aberdeen International is a global resource investment company and merchant bank focused on small capitalization companies in the rare metals and renewable energy sectors.

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。

For additional information, please visit our website at

欲瞭解更多資訊,請訪問我們的網站

For further information, please contact:

如需更多資訊,請聯繫:

Martin Schuermann
Chief Executive Officer
Aberdeen International Inc.
Martin.Schuermann@aberdeen.green
(416) 861-2267

馬丁·舒爾曼
首席執行官
香港仔國際有限公司。
郵箱:martin.schuermann@ababdeen.green
(416)861-2267

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 energy and natural resources sectors 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“前瞻性資訊”。前瞻性資訊包括但不限於有關會議的陳述、公司的投資組合、可再生能源和自然資源部門以及公司的未來計劃。前瞻性資訊會受到已知和未知的風險、不確定性和其他因素的影響,這些風險、不確定性和其他因素可能會導致公司的實際結果、活動水準、業績或成就與該等前瞻性資訊明示或暗示的結果大不相同,包括採礦業固有的風險以及公司在SEDAR上和公司網站上的公司簡介中所描述的風險。儘管公司試圖確定可能導致實際結果與前瞻性資訊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。不能保證這些資訊將被證明是準確的,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資訊。除非依照適用的證券法,否則公司不承諾更新任何前瞻性資訊。


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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