Exco Technologies Limited – 2016 Annual Meeting Results

Toronto, February 2, 2017 – Exco Technologies Limited (TSX-XTC) announced voting results from its 2016 annual meeting of shareholders held on February 1, 2017. A total of 24,407,453 Common Shares or 57.33% of our issued and outstanding Common Shares, were voted in connection with the 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 ForVotes Withheld
/Against
Laurie T.F. Bennett99.6%0.4%
Edward H. Kernaghan99.9%0.1%
Nicole A. Kirk90.3%9.7%
Robert B. Magee99.9%0.1%
Philip B. Matthews99.4%0.6%
Colleen M. McMorrow94.4%5.6%
Brian A. Robbins99.9%0.1%

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries. Through our 16 strategic locations in 8 countries, we employ 6,351 people and service a diverse and broad customer base.

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries. Through our 16 strategic locations in 8 countries, we employ 6,351 people and service a diverse and broad customer base.

Appendix A

VOTING RESULTS – 2016 ANNUAL MEETING OF SHAREHOLDERS

Resolution Votes For Votes
Withheld/Against
  # % # %
Elect Laurie T.F. Bennett as Director23,969,83599.6%88,2040.4%
Elect Edward H. Kernaghan as Director24,036,45799.9%21,5820.1%
Elect Nicole A. Kirk as Director21,719,38490.3%2,338,6559.7%
Elect Robert B. Magee as Director24,036,45799.9%21,5820.1%
Elect Philip B. Matthews as Director23,909,68699.4%148,3530.6%
Elect Colleen M. McMorrow as Director22,700,99494.4%1,357,0455.6%
Elect Brian A. Robbins as Director24,038,67199.9%19,3680.1%
Appointment of Ernst & Young, LLP as Auditors23,126,86594.8%1,280,5885.2%
Source:Exco Technologies Limited (TSX-XTC)
Contact:Darren Kirk, Executive Vice-President
Telephone:(905) 477-3065, Ext 7233
Website:https://www.excocorp.com