Lydian International Ltd.: Reports Voting Results from Annual General Meeting
25.05.2015 | Marketwire
TORONTO, May 25, 2015 - Lydian International Ltd. (TSX:LYD) ("Lydian" or the "Company") is providing a summary of the voting results from its 2015 Annual General Meeting of shareholders (the "Meeting") held on Thursday May 21, 2015 in Toronto. Ontario.Results of the Meeting
A summary of the voting results is as follows:
| Total shares voted: | 105,469,822 |
| Total shares issued: | 184,632,587 |
| Total percentage of shares voted: | 57.12% |
Election of Directors
Each of the individuals nominated by management for election as a director of the Company was elected as a director at the Meeting. Voting with respect to the election of directors was carried out by ballot and the results are as follows:
| Name of Nominee | Vote For | % | Withheld Vote | % |
| Gordon Wylie | 82,469,892 | 96.40 | 3,084,005 | 3.60 |
| Howard H. J. Stevenson | 82,469,892 | 96.40 | 3,084,005 | 3.60 |
| Willan H. Abel | 83,036,970 | 97.06 | 2,516,927 | 2.94 |
| Timothy Read | 83,036,970 | 97.06 | 2,516,927 | 2.94 |
| Stephen J. Altmann | 83,036,970 | 97.06 | 2,516,927 | 2.94 |
| Vahan Kololian | 84,491,797 | 98.76 | 1,062,100 | 1.24 |
Re-Appointment of Auditors
Grant Thornton LLP, Chartered Accountants was appointed by shareholders on a show of hands. The detailed results of the management proxy votes received were as follows:
| Name of Auditors | Vote For | % | Withheld Vote | % |
| Grant Thornton LLP | 87,683,597 | 99.97 | 24,535 | 0.03 |
Contact
Lydian International Ltd.
Doug Tobler, Chief Financial Officer
+1 720-307-5087 (direct) or +1 303-905-4442 (mobile)
douglas.tobler@lydianinternational.co.uk
Moreinfo@Lydianinternational.co.uk