Verde Potash Announces Results of the 2015 Annual and Special Meeting of Shareholders

TORONTO, June 26, 2015 /CNW/ - Verde Potash (TSX: "NPK") ("Verde" or the "Company") held its Annual and Special Meeting ("ASM") of shareholders on Thursday June 25, 2015 in Toronto, Canada and is pleased to announce that's its shareholders approved all items put before them.

At the ASM, all director nominees were elected as directors of the Company. In addition, shareholders adopted the Directors' Report, the Audited Statement of Accounts and the Auditors' Report for the year ended December 31, 2014 and appointed BDO LLP as auditors of the Company to hold office until the next annual meeting. Shareholders also approved all unallocated options under the Company's Stock Option Plan ("the Plan"), and the Company's ability to continue granting options under the Plan until June 25th, 2018. The results of the vote on election of directors are as follows:



Item Voted Upon

Voting Result

Election of Directors nominated
in the
Company's management
information
circular dated May 11th, 2015

* The nominees proposed by management were elected by ballot by shareholders, as follows:


Votes For

Votes Withheld

Cristiano Veloso

95.85%

4.15%

Getulio Lamartine de Paula Fonseca

99.00%

1.00%

Renato Gomes

99.03%

0.97%

Alysson Paulinelli

99.00%

1.00%

Antônio Schettino

99.49%

0.51%


About Verde Potash

Verde Potash is a Brazil focused agri-tech company promoting sustainable and profitable agriculture through the development of its Cerrado Verde Project. Cerrado Verde, located in the heart of Brazil's largest agriculture market, is the source of a potash-rich deposit from which the Company intends to produce TK47 and KCl. TK47 is a multi-function innovative product that combines benefits for plant nutrition, plant protection, soil improvement and increased sustainability. Verde's mission is to offer technological and intelligent solutions that meet the needs of an increasingly demanding and conscious market. The Company is also developing its Calcario limestone project, limestone being a key raw material in Verde's process to produce TK47 and KCl.

SOURCE Verde Potash Plc

For further information: Cristiano Veloso, President & Chief Executive Officer, Tel: +55 (31) 3245 0205, Fax: +55 (31) 3245 0205, Email: cv@verdepotash.com; www.verdepotash.com; Iwona Zakrzewski, Investor Relations, Tel: (416) 844-7337, (416) 866-2966; Email: iz@verdepotash.com

RELATED LINKS
www.verdepotash.com

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Verde Potash Plc

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