Armtec Infrastructure Inc. Announces Final Director Voting Results and Appointment of New Chairman

Toronto Stock Exchange: ARF; ARF.DB

CONCORD, ON, June 17, 2014 /CNW/ - Armtec Infrastructure Inc. ("Armtec" or the "Corporation") (TSX: ARF; ARF.DB) today announced the final director election results from the 2014 annual meeting of its shareholders held on June 17, 2014 in Toronto, Ontario (the "Meeting").

The director nominees listed in the table below were all elected as directors of the Corporation for the ensuing year or until their successors are elected or appointed.

The number of shares, which were voted in favour of or withheld from voting by proxy for the election of each such director, were as follows:

DIRECTOR NOMINEES	NUMBER OF SHARES
	FOR	WITHHELD
Ron V. Adams	6,357,617	208,729
Farouk M. Ahamed	6,357,256	209,090
Mark D. Anderson	6,358,727	207,619
Donald W. Cameron	6,359,133	207,213
Brian W. Jamieson	6,362,058	204,288
J. Mark Richardson	6,358,192	208,154
Keith Wettlaufer	6,352,562	213,784

Armtec today also announced the appointment of Ron V. Adams as the Chairman of the Board of the Corporation effective as of the close of the Meeting. Mr. Adams has been a director of the Corporation since 2009 and succeeds retiring Chairman Robert J. Wright, who has led the Board since 2004.

About Armtec Infrastructure Inc.

Armtec is a manufacturer and marketer of a comprehensive range of infrastructure products and engineered construction solutions for customers in a diverse cross-section of industries that are located in every region of Canada, as well as in selected markets globally.  These markets include Canada's national and regional public infrastructure markets and private sector markets in agricultural drainage, commercial building, residential construction and natural resources.  Armtec operates through a network of offices and production facilities across the country.  Armtec operates in two business units: Drainage Solutions manufactures and markets corrugated high-density polyethylene pipe, corrugated steel pipe and other drainage related products including small bridge structures.  Precast Concrete Solutions manufactures and markets highly engineered precast systems such as parking garages, bridges, sport venues and building envelopes as well as standard precast products such as steps, paving stones and utility vaults. Armtec's common shares and convertible debentures trade on the Toronto Stock Exchange under the symbols "ARF" and "ARF.DB," respectively.

 

SOURCE: Armtec Infrastructure Inc.

Carrie Boutcher 
Vice President & Corporate Secretary
Armtec Infrastructure Inc.
Tel: [phone]