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

EDMONTON, May 6, 2016 /CNW/ - 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.

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

RELATED LINKS
http://www.zcl.com

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