5N Plus Held Its Annual Meeting of Shareholders

May 1, 2019 | Montréal, Québec

5N Plus Inc. (TSX:VNP) (“5N Plus or the “Company”), a leading global producer of engineered materials and specialty chemicals, held its Annual General Meeting of Shareholders today in Montreal, Quebec. Over 69,049,470 shares (81.31% of outstanding common shares) were represented in person or by proxy at the meeting. 

The complete voting results from the meeting are as follows:

Nominees

Votes for

% for

Votes Withheld

% Withheld

Arjang J. (AJ) Roshan

68,545,991

99.39

422,438

0.61

Jean-Marie Bourassa

60,602,611

87.87

8,365,818

12.13

Jennie S. Hwang

67,402,389

97.73

 1 566 040

2.27

James T. Fahey

66,995,406

97.14

1,973,023

2.86

Nathalie Le Prohon

54,474,392

78.98

14,494,037

21.02

Luc Bertrand

68,550,991

99.39

417,438

0.61

Donald F. Osborne

65,815,640

95.43

3,152,789

4.57

About 5N Plus Inc.

5N Plus is a leading global producer of engineered materials and specialty chemicals with integrated recycling and refining assets to manage the sustainability of its business model. The Company is headquartered in Montreal, Québec, Canada and operates R&D, manufacturing and commercial centers in several locations in Europe, the Americas and Asia. 5N Plus deploys a range of proprietary and proven technologies to manufacture products which are used as enabling precursors by its customers in a number of advanced electronics, optoelectronics, pharmaceutical, health, renewable energy and industrial applications.  Many of the materials produced by 5N Plus are critical for the functionality and performance of the products and systems produced by its customers, many of whom are leaders within their industry.

Contact:

Richard Perron
Chief Financial Officer
5N Plus Inc.
(514) 856-0644
invest@5nplus.com