Ceres Global Ag Corp. Notice Of Annual Meeting Of Shareholders
Notice is hereby given that an annual meeting (the “Meeting”) of shareholders of Ceres Global Ag Corp. (the “Corporation”) will be held at the Melinda Gallery at One King Street West, Toronto, Ontario, Canada, M5H 1A1 on September 14, 2011 at 11:00 a.m. (Toronto time) for the following purposes:
- To receive the audited annual financial statements of the Corporation for the financial year ended March 31, 2011, and the auditors’ report thereon;
- To elect the directors of the Corporation for the ensuing year;
- To appoint KPMG LLP as auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration of the auditors; and
- To transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
The specific details of the foregoing matters to be put before the Meeting are set forth in the Management Information Circular accompanying this Notice of Meeting.
Shareholders are invited to attend the Meeting. Registered Shareholders who are unable to attend the Meeting in person are requested to complete, date and sign the enclosed form of proxy and send it in the enclosed envelope or otherwise to the Secretary of the Corporation c/o CIBC Mellon Trust Company at P.O. Box 721, Agincourt, Ontario, M1S 0A1 (or, if sent by facsimile, sent to: (416) 368-2502), Attention: Proxy Department or to the Secretary of the Corporation at the Corporation’s registered office, which is located at 33 Yonge Street, Suite 600, Toronto, Ontario, M5E 1G4. Non-registered Shareholders who receive these materials through their broker or other intermediary should complete and send the form of proxy in accordance with the instructions provided by their broker or intermediary. To be effective, a proxy must be received by CIBC Mellon Trust Company or the Secretary of the Corporation no later than September 13, 2011 at 11:00 a.m. (Toronto time) or, in the case of any adjournment of the Meeting, not less than 24 hours, Saturdays, Sundays and holidays excepted, prior to the time of the adjournment. The time limit for deposit of proxies may be waived by the Board of Directors at its discretion. Completing and sending the proxy card will cancel any other proxy you may have previously submitted in connection with the Meeting, as it is the later dated proxy that will be counted. Shareholders of record at the close of business on August 4, 2011 will be entitled to vote at the Meeting in person or by proxy.
Dated at Toronto, Ontario as of the 28th day of July, 2011.
By Order of the Board of Directors
(signed) Gary P. Selke
Chairman and Chief Executive Officer