HOMECAPITALGROUPINC.

145 KINGSTREETWEST, SUITE2300 TORONTOONTARIOM5H 1J8 TELEPHONE: (416) 360-4663

TOLLFREE: 1 (800) 990-7881

FACSIMILE: (416) 363-7611

TOLLFREE: 1 (888) 470-2092

WEBSITE:www.homecapital.com

NEWS RELEASE

HOME CAPITAL GROUP INC. ANNOUNCES ANNUAL MEETING RESULTS

For Immediate Release

TORONTO - June 30, 2017 - Home Capital Group Inc. (TSX: HCG) announced today the voting results from its Annual Meeting of Shareholders held Thursday, June 29, 2017 in Toronto, Ontario.

The total number of shares represented by shareholders present in person and by proxy was 38,409,270 representing 59.72% of Home Capital's issued and outstanding Common Shares. Shareholders voted in favour of all items of business, including election of each of the director nominees as follows:

Nominee

Votes For

Votes Withheld

Jacqueline E. Beaurivage

32,481,375

85.04%

5,713,060

14.96%

Robert J. Blowes

37,609,047

98.47%

585,388

1.53%

Brenda J. Eprile

37,887,966

99.20%

306,469

0.80%

Paul G. Haggis

38,021,381

99.55%

173,054

0.45%

Alan R. Hibben

38,023,597

99.55%

170,838

0.45%

Claude R. Lamoureux

36,388,014

95.27%

1,806,421

4.73%

James H. Lisson

37,135,747

97.23%

1,058,688

2.77%

Sharon H. Sallows

37,109,208

97.16%

1,085,227

2.84%

Bonita J. Then

32,115,516

84.08%

6,078,919

15.92%

Detailed voting results for the meeting are available under Home Capital's profile on SEDAR at www.sedar.com.

About Home Capital Group Inc.

Home Capital Group Inc. is a public company, traded on the Toronto Stock Exchange (HCG), operating through its principal subsidiary, Home Trust Company. Home Trust is a federally regulated trust company offering residential and non-residential mortgage lending, securitization of insured residential mortgage products, consumer lending and credit card services. In addition, Home Trust offers deposits via brokers and financial planners, and through its direct to consumer deposit brand, Oaken Financial. Home Trust also conducts business through its wholly owned subsidiary, Home Bank. Licensed to conduct business across Canada, Home Trust has offices in Ontario, Alberta, British Columbia, Nova Scotia, Quebec and Manitoba.

FOR FURTHER INFORMATION:

-30-

Investors: Laura Lepore

Assistant Vice President, Investor Relations (416) 933-5652laura.lepore@hometrust.ca

Media: Boyd Erman

Longview Communications Inc. (416) 649-8007 berman@longviewcomms.ca or

Peter Block

Longview Communications Inc. (416) 649-8008pblock@longviewcomms.ca

Home Capital Group Inc. published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 July 2017 07:44:06 UTC.

Original documenthttp://www.homecapital.com/press_releases/2017/Home%20Capital%20Press%20Release%20Election%20Results.pdf

Public permalinkhttp://www.publicnow.com/view/AA85A6C4DC14A5029894A013C36FEBBE763AA065