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

EDMONTON, May 5, 2017 /CNW/ - ZCL Composites Inc. (TSX: ZCL) today announced the final voting results from its Annual General Meeting of Shareholders held on May 4, 2017.

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

17,320,073

93.46%

1,212,223

6.54%

D. Bruce Bentley

18,519,206

99.93%

13,090

0.07%

Diane Brickner

18,516,981

99.92%

15,315

0.08%

Leonard A. Cornez

18,517,206

99.92%

15,090

0.08%

Anthony (Tony) P. Franceschini

17,788,939

95.99%

743,357

4.01%

Darcy Morris

18,513,606

99.90%

18,690

0.10%

Ralph B. Young

18,470,234

99.67%

62,062

0.33%



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

About ZCL Composites Inc.
Our mission is to deliver Peace of Mind through corrosion resistant solutions that preserve and protect the environment.  More information about ZCL is available on our website at 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

Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890