Westshore Terminals 2019 Report of Voting Results

WESTSHORE TERMINALS INVESTMENT CORPORATION
(the "Corporation")

ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 18, 2019

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

VANCOUVER, June 18, 2019 /CNW/ -

Election of Directors

The following nominees were elected as directors of the Corporation until the next Annual General Meeting:

Name of Nominee	Votes For	%	Votes Withheld	%
William W. Stinson	39,795,619	76.94	11,927,341	23.06
M. Dallas H. Ross	39,097,920	75.59	12,625,040	24.41
Brian Canfield	47,863,156	92.54	3,859,804	7.46
Glen Clark	41,110,499	79.48	10,612,461	20.52
H. Clark Hollands	50,228,361	97.11	1,494,599	2.89
Steve Akazawa	49,498,812	95.70	2,224,148	4.30
Nick Desmarais	40,818,839	78.92	10,904,121	21.08
Dianne Watts	51,478,288	99.53	244,672	0.47

Appointment of Auditors

The following were the results to appoint KPMG LLP as Auditors of the Corporation:

Auditors	Votes For	%	Votes Withheld	%
KPMG LLP	52,315,366	99.94	31,278	0.06

DATED this 18^th day of June, 2019.

(Signed) "Nick Desmarais"
Nick Desmarais
Secretary & Vice President of Corporate Development

SOURCE Westshore Terminals Investment Corporation

For further information: Nick Desmarais, Secretary & Vice President of Corporate Development, [phone]