Exco Technologies Limited - 2014 Annual Meeting Results

TORONTO, Jan. 29, 2015 /CNW/ - Exco Technologies Limited (TSX-XTC) today announced voting results from its 2014 annual meeting of shareholders held on January 28, 2015. A total of 25,127,204 Common Shares or 59.6% of our issued and outstanding Common Shares, were voted in connection with the annual meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	Votes For	Votes Withheld/Against
Laurie T.F. Bennett	94.7%	5.3%
Edward H. Kernaghan	100.0%	0.0%
Nicole A. Kirk	93.1%	6.9%
Robert B. Magee	100.0%	0.0%
Philip B. Matthews	99.9%	0.1%
Brian A. Robbins	100.0%	0.0%
Peter van Schaik	100.0%	0.0%

For additional information, see Appendix A.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 18 strategic locations in 10 countries, we employ 5,081 people and service a diverse and broad customer base.

Appendix A

VOTING RESULTS - 2014 ANNUAL MEETING OF SHAREHOLDERS

Resolution		Votes For				Votes Withheld/Against
		#		%		#	%
Elect Laurie T.F. Bennett as Director		23,544,389		94.7%		1,326,000	5.3%
Elect Edward H. Kernaghan as Director		24,869,689		100.0%		700	0.0%
Elect Nicole A. Kirk as Director		23,145,898		93.1%		1,724,491	6.9%
Elect Robert B. Magee as Director		24,869,689		100.0%		700	0.0%
Elect Philip B. Matthews as Director		24,853,118		99.9%		17,271	0.1%
Elect Brian A. Robbins as Director		24,869,689		100.0%		700	0.0%
Elect Peter van Schaik as Director		24,869,689		100.0%		700	0.0%
Appointment of Ernst & Young, LLP as Auditors		23,563,169		94.6%		1,340,500	5.4%

Notes:
(1) Based on proxies submitted
(2) 33,280 shares were not voted
(3) 24,903,669 shares (59.1%) were voted by proxy. 223,535 shares (less than 1%) were voted in person at the meeting

SOURCE Exco Technologies Limited

Source: Exco Technologies Limited (TSX-XTC), Contact: Paul Riganelli, Senior Vice-President and Chief Operating Officer, Telephone: [phone] ext. 7228, Website: http://www.excocorp.com