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Rio2 Limited Announces AGM Results
VANCOUVER, British Columbia, May 29, 2019 (GLOBE NEWSWIRE) -- Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) announces the results o
About this update from Rio2 Limited
[{"type":"text","content":" VANCOUVER, British Columbia, May 29, 2019 (GLOBE NEWSWIRE) -- Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) announces the results of voting at its Annual and Special General Meeting of Shareholders (“ASGM”) held Tuesday, May 28, 2019. A total of 49,229,337 common shares were voted, representing 41.64% of 118,239,464 shares issued and outstanding as at the record date of the meeting. Shareholders voted in favour of all items put forward by the Board of Directors and management. All seven of the individuals nominated for the board of directors were elected as set out below: VOTES FOR % VOTES FOR VOTES WITHHELD % VOTES WITHHELD Klaus Zeitler 44,584,465 97.14% 1,311,188 2.86% Alex Black 45,851,197 99.90% 44,456 0.10% Ram Ramachandran 44,558,668 97.09% 1,336,985 2.91% Albrecht Schneider 45,843,798 99.89% 51,855 0.11% Sidney Robinson 45,825,398 99.85% 70,255 0.15% Drago Kisic 45,844,597 99.89% 51,056 0.11% David Thomas 44,584,467 97.14% 1,311,186 2.86% The Company is pleased to welcome Mr. Drago Kisic to its Board of Directors. Mr. Kisic is a founding member and shareholder of Macro Group in Peru (Macroconsult, Macroinvest, Macrocapitales Safi, Macro Assets Management and Macro Wealth), and President of the Board of Macrocapitales SAFI, Banco Pichincha Perú S.A., Bodega San Nicolás, Inmobiliarias Cerro Lindo SAC and Alto Las Viñas SAC. From 1975 to 1981 he worked as Senior Economist for the Banco Central de Reserva del Peru and was Chairman of the Board of the Comisión Nacional Supervisora de Empresas y Valores (CONASEV) between 1981 and 1982. Between 1982 and 1985 he acted as Advisor to the Executive Director of the World Bank in Washington DC, USA. In 1998 he was a member of the Advisory Committee of the Peruvian Ministry of Foreign Affairs and President of the commission of border integration in the peace negotiations between Peru and Ecuador. Mr. Kisic was a director of Rio Alto Mining Limited (TSX) (between 2010 and 2015) and Tahoe Resources Limited (from August 2015 to February 2019). Drago Kisic holds a B.S. from Pontificia Universidad Católica ...