WINNIPEG, June 30, 2015 /CNW/ - Legumex Walker Inc. (TSX: LWP) (the "Company") today announced that the 2015 Annual General Meeting of Shareholders scheduled for and convened on June 30, 2015 was adjourned due to the lack of requisite quorum.
The Company's 2015 Annual General Meeting of the Shareholders has been adjourned to 10:00 a.m. (ET) on July 29, 2015 at the offices of Borden Ladner Gervais LLP, located at 40 King Street West, 48th Floor, Toronto, Ontario, Canada.
The record date for shareholders entitled to vote at the meeting (as adjourned) remains the close of business on May 29, 2015 (the "Record Date"), as described in the management information circular dated May 22, 2015. To hold a meeting and conduct business, a majority of the Company's outstanding common shares as of the Record Date must be present or represented by proxy at the meeting (as adjourned) to constitute quorum. Accordingly, shareholders who have not voted as of yet are encouraged to submit their votes over the internet or by mail. Proxies or voting information forms must be received not later than 10:00 a.m. (ET) on Monday, July 27, 2015.
The agenda for the meeting (as adjourned) will remain unchanged. For information regarding the agenda at the meeting (as adjourned), see the Company's management information circular dated May 22, 2015 available at www.sedar.com.
About Legumex Walker Inc.
LWI is a growth-oriented processor and merchandiser of pulses and other special crops, and with the completion of the PCC canola seed processing facility in Washington State, canola products. The Company derives its revenue from sourcing, processing, marketing and distributing special crops, canola products and associated healthy, specialty food ingredients to a global customer base. The Company operates processing facilities in the Canadian Prairies, American Midwest, the Pacific Northwest, and China. LWI has an 84 percent interest in Pacific Coast Canola LLC ("PCC"), a canola oilseed processing facility in the State of Washington, the largest commercial-scale canola oilseed processing facility west of the Rocky Mountains.
Cautionary Note on Forward-looking Statements
This press release contains "forwardlooking information" within the meaning of Canadian securities laws which may include, but is not limited to, statements relating to the date of the adjourned 2015 Annual General Meeting. Such forwardlooking information reflects the Company's views with respect to future events and is subject to risks, uncertainties and assumptions, including the risk that a quorum may not be present on the date of the adjourned meeting. The Company does not undertake to update forwardlooking statements or forwardlooking information, except as required by law.
SOURCE Legumex Walker Inc.
For further information: Lauren Moran, Manager, Investor Relations, [email protected], (425) 250-1498; Lawrence Chamberlain, TMX Equicom, [email protected], (416) 815-0700 ext. 257; Steven Nguyen, TMX - Equity Transfer Services, [email protected], (866) 393-4891 ext. 205