Bird Construction Inc. announces results of vote for the election of Directors

LISTING:                 TORONTO STOCK EXCHANGE
SYMBOL:               BDT

TORONTO, July 23, 2015 /CNW/ - Bird Construction Inc. announces that each of the nominees listed in the management proxy circular dated March 12, 2015, was elected as a Director of the Company to hold office until the next annual meeting of shareholders or until his or her successor is duly elected or appointed. The results of the vote is as follows:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes  Withheld
J. Richard Bird	22,659,197	99.35	147,103	0.65
Ian J. Boyd	22,652,147	99.32	154,153	0.68
Paul A. Charette	22,642,663	99.28	163,637	0.72
D. Greg Doyle	22,715,816	99.60	90,484	0.40
Bonnie D. DuPont	22,702,775	99.55	103,525	0.45
Ron D. Munkley	22,701,870	99.54	104,430	0.46
Paul R. Raboud	22,648,644	99.31	157,656	0.69
Arni C. Thorsteinson	18,636,777	81.72	4,169,523	18.28

The final voting results on all matters voted on at the annual shareholders meeting held on May 12, 2015, have been posted on the Company's SEDAR profile at www.sedar.com and on the Company's website at www.bird.ca.

This press release contains forward-looking statements that involve a number of risks and uncertainties because they relate to events and depend on circumstances that will occur in the future.  Many factors could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements.

The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.

SOURCE Bird Construction Inc.

For further information: I.J. Boyd, President & C.E.O or S.R. Entwistle, C.F.O, Bird Construction Inc., 5700 Explorer Drive, Suite 400, Mississauga, ON L4W 0C6, Phone: [phone] Fax: [phone]