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

EDMONTON, May 12, 2014 /CNW/ - ZCL Composites Inc. (TSX: ZCL) today announced the final voting results from its 2014 Annual General Meeting of Shareholders held on May 9, 2014.

1.       Election of Directors:  A ballot 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 and ballots cast, 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

17,117,546

99.79%

35,400

0.21%

D. Bruce Bentley

17,117,546

99.79%

35,400

0.21%

Leonard A. Cornez

17,117,546

99.79%

35,400

0.21%

Anthony (Tony) P. Franceschini

17,002,546

99.12%

150,400

0.88%

Allan S. Olson

17,001,956

99.12%

150,990

0.88%

Harold A. Roozen

17,001,956

99.12%

150,990

0.88%

Ralph B. Young

17,117,546

99.79%

35,400

0.21%

 

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

SOURCE: ZCL Composites Inc.

For further information: Ron Bachmeier, President & CEO, ZCL Composites Inc., (780) 466-6648, ron.bachmeier@zcl.com; Kathy Demuth, Chief Financial Officer, ZCL Composites Inc., (780) 466-6648, kathy.demuth@zcl.com

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