Exco Technologies Limited – 2014 Annual Meeting Results

TORONTO, Jan. 29, 2015 /CNW/ – Exco Technologies Limited (TSX-XTC) today announced voting results from its 2014 annual meeting of shareholders held on January 28, 2015. A total of 25,127,204 Common Shares or 59.6% of our issued and outstanding Common Shares, were voted in connection with the annual meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

Votes
For
Votes
Withheld/Against
Laurie T.F. Bennett94.7%5.3%
Edward H. Kernaghan100.0%0.0%
Nicole A. Kirk93.1%6.9%
Robert B. Magee100.0%0.0%
Philip B. Matthews99.9%0.1%
Brian A. Robbins100.0%0.0%
Peter van Schaik100.0%0.0%

For additional information, see Appendix A.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries. Through our 18 strategic locations in 10 countries, we employ 5,081 people and service a diverse and broad customer base.

Appendix A

VOTING RESULTS – 2014 ANNUAL MEETING OF SHAREHOLDERS

Resolution Votes
For
Votes
Withheld/Against
  # % # %
Elect Laurie T.F. Bennett as Director23,544,38994.7%1,326,0005.3%
Elect Edward H. Kernaghan as Director24,869,689100.0%7000.0%
Elect Nicole A. Kirk as Director23,145,89893.1%1,724,4916.9%
Elect Robert B. Magee as Director24,869,689100.0%7000.0%
Elect Philip B. Matthews as Director24,853,11899.9%17,2710.1%
Elect Brian A. Robbins as Director24,869,689100.0%7000.0%
Elect Peter van Schaik as Director24,869,689100.0%7000.0%
Appointment of Ernst & Young, LLP as Auditors23,563,16994.6%1,340,5005.4%

Notes:

(1) Based on proxies submitted
(2) 33,280 shares were not voted
(3) 24,903,669 shares (59.1%) were voted by proxy. 223,535 shares (less than 1%) were voted in person at the meeting

For further information:

Source:Exco Technologies Limited (TSX-XTC)
Contact:Paul Riganelli, Senior Vice President and Chief Operating Officer
Telephone:(905) 477-3065 Ext 7228
Website:https://www.excocorp.com