Second Cup Reports Voting Results of 2015 Annual Meeting of Shareholders

MISSISSAUGA, ON, Aug. 7, 2015 /CNW/ - The Second Cup Ltd. (TSX:SCU) (the "Corporation") announced today the voting results from its annual meeting held in Toronto, Ontario on May 7, 2015. The total number of shares represented by shareholders present in person and by proxy at the meeting was 6,140,896 representing 47.86 per cent of the Corporation's issued and outstanding common shares.

Shareholders voted in favour of all items of business before the meeting, including the election of each of the six director nominees as follows:

Nominee

# Votes for

% Votes for

# Votes withheld

% Votes withheld

Alix Box

5,867,999

99.84

9,110

0.16

Michael Bregman

5,862,479

99.75

14,630

0.25

Stephen Kelley

5,857,204

99.66

19,905

0.34

Alton McEwen

5,716,804

97.27

160,305

2.73

Rael Merson

5,857,429

99.67

19,680

0.33

Alan Simpson

5,861,823

99.74

15,286

0.26

About Second Cup®

Founded in 1975, The Second Cup Ltd. is a Canadian specialty coffee retailer operating over 335 franchised and company-owned cafes serving more than 1 million customers each week. All of the approximately 4,000 Second Cup baristas are trained coffee experts who are committed to ensuring excellence in every cup and the very best customer experience possible. For more information, please visit www.secondcup.com  or find the company on Facebook and Twitter.

SOURCE The Second Cup Ltd.

For further information: Barbara Mallon, Chief Financial Officer, (905) 362-1818 or investor@secondcup.com.

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www.secondcup.com

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