PWC Capital Inc. Announces the Results of its 2016 Meeting of Shareholders

April 28th 2016

Dateline City:

LONDON, Ontario

LONDON, Ontario--(BUSINESS WIRE)--PWC Capital Inc. (TSX:PWC) ('the Corporation'), reports the results of its 2016 Annual and Special Meeting of Shareholders (the 'Meeting') held in London, Ontario on April 27, 2016.

Each of the director nominees listed in the Corporation's management information circular dated March 3, 2016 were elected as directors of the Corporation. The detailed results of the vote are as follows:

Director

Number of
Votes Cast

Percentage of
Votes Cast

Tony Dagnone In Favour:
Withheld: 		23,161,792

760,935

96.82

3.18

%
%
Patrick M. George In Favour:
Withheld: 		23,346,340

576,387

97.59

2.41

%
%
Tel Matrundola In Favour:
Withheld: 		23,560,781

361,946

98.49

1.51

%
%
Paul G. Oliver In Favour:
Withheld: 		23,347,340

575,387

97.59

2.41

%
%
David R. Taylor In Favour:
Withheld: 		23,170,784

751,943

96.86

3.14

%
%
J.S. (Steve) Wilson In Favour:
Withheld: 		23,488,701

434,026

98.19

1.81

%
%

In addition, at the Meeting, Shareholders re-appointed KPMG LLP as auditors of the Corporation and the Shareholders also re-approved the Corporation's Stock Option Incentive Plan and re-authorized the issuance of options thereunder to acquire up to 10% of the number of common shares issued and outstanding from time to time.

The Corporation's Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Visit our website at: http://www.pwccapital.com

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Pacific & Western Credit Corp. issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 21:51:27 UTC

Original Document: http://www.pwccapital.com/news/article/1913304