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TORONTO. Ontario. May 25, 2015 - Lydian International Limited (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 

For additional information

Doug Tobler
Chief Financial Officer
douglas.tobler@lydianinternational.co.uk
+1 720-307-5087 (direct) or +1 303-905-4442 (mobile)
Or: Moreinfo@Lydianinternational.co.uk