ZCL Composites : Announces the Voting Results from the Annual General Meeting of Shareholders

Microsoft Word - Press Release AGM voting results May 5, 2016 (draft)

ZCL Composites Announces the Voting Results from Annual General Meeting of Shareholders

Edmonton, Alberta, May 6, 2016 - ZCL Composites Inc. (TSX: ZCL) today announced the final voting results from its Annual General Meeting of Shareholders held on May 5, 2016.

1. Election of Directors: A vote was conducted with respect to the election of the directors to hold office until the next annual meeting of shareholders. According to the proxies received, the following directors were elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

   Nominee	# Votes For	% Votes For	# Votes Withheld	% Votes Withheld
   Ronald M. Bachmeier	20,628,119	99.82%	37,194	0.18%
   D. Bruce Bentley	18,055,839	87.37%	2,609,474	12.63%
   Diane Brickner	18,884,362	91.38%	1,780,951	8.62%
   Leonard A. Cornez	18,055,839	87.37%	2,609,474	12.63%
   Anthony (Tony) P. Franceschini	17,433,217	84.36%	3,232,096	15.64%
   Darcy Morris	16,639,114	80.52%	4,026,199	19.48%
   Harold A. Roozen	16,604,391	80.35%	4,060,922	19.65%
   Ralph B. Young	17,990,939	87.06%	2,674,374	12.94%

2. Appointment of Auditors: By vote by way of a show of hands, Ernst & Young LLP, Chartered Accountants, were reappointed Auditors of the Corporation.

Corporate Information

Additional information related to the Corporation, including the Corporation's annual information form, management information circular, press releases, financial statements and MD&As are available on SEDAR at www.sedar.com.

The Corporation's website is: www.zcl.com.

For further information, please contact:

Ron Bachmeier Kathy Demuth

President & CEO Chief Financial Officer

ZCL Composites Inc. ZCL Composites Inc.

(780) 466-6648 (780) 466-6648

ron.bachmeier@zcl.com kathy.demuth@zcl.com