9f4eb78f8a9e43b2d0294a.pdf



PRESS RELEASE


Ovivo Inc. reports on voting results associated to the election of directors at its Annual General Meeting of Shareholders


Montréal, Canada, September 28, 2015


Ovivo Inc. ('Ovivo') held its Annual General Meeting of Shareholders on September 24, 2015. All of the candidates proposed as directors were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting:


For

Withhold

Number

%

Number

%

Marc Barbeau

44,873,586

99.93

32,369

0.07

Chantal Bélanger

44,297,316

98.64

608,639

1.36

Marc A. Courtois

44,291,316

98.63

614,639

1.37

Sylvie Lalande

44,866,916

99.91

39,039

0.09

François R. Roy

43,205,416

96.21

1,700,539

3.79

Pierre Seccareccia

44,297,016

98.64

608,939

1.36

Laurent Verreault

41,916,522

93.34

2,989,433

6.66


About Ovivo:


Ovivo Inc. is a global company dedicated to water and wastewater treatment. It offers comprehensive technological solutions, as well as services and equipment tailored to specific client needs. Ovivo operates in over 15 countries with more than 800 employees. Ovivo is a public company whose shares trade on the Toronto Stock Exchange under the ticker symbols OVI.A and OVI.B. www.ovivowater.com


FOR INFORMATION


Marc Barbeau‌

President and Chief Executive Officer Tel: + 1 514 284‐4238


Pierre-Marc Sarrazin

Director, Corporate Finance and Treasury Tel: 514 284‐7208

pierre‐marc.sarrazin@ovivowater.com

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