Ceres Global Ag Corp. Files Management Information Circular and Letter to Shareholders for July 24, 2013, Special Meeting of Shareholders
Ceres Board Unanimously Recommends Shareholders Vote AGAINST both Advisory Resolutions
TORONTO, June 28, 2013 /CNW/ – Ceres Global Ag Corp. (“Ceres” or the “Corporation”) announced today that it has filed with Canadian securities regulatory authorities and is mailing to shareholders its management proxy circular in respect of its Special Meeting of shareholders scheduled for 11:00 a.m. on Wednesday, July 24, 2013 in the Chairman’s Boardroom at One King Street West, Toronto, Ontario, Canada, M5H 1A1. The Ceres’ Board of Directors unanimously recommends that shareholders vote their BLUE proxy against the advisory resolutions proposed by minority shareholder, VN Capital Management LLC.
The management proxy circular includes a letter to shareholders from Gary P. Selke, Chairman and CEO, and W. Brian Little, Director and Chair of the Special Committee setting out the reasons why shareholders should vote their BLUE proxy against the advisory resolutions. Copies of the management proxy circular, letter to shareholders and other proxy materials will be available on SEDAR at www.sedar.com
The text of the letter to shareholders is reproduced below:
Letter to Shareholders