Pacific & Western Credit Corp., operating as PWC Capital (TSX:PWC) (“the Corporation”), reports the results of its 2014 Annual and Special Meeting of Shareholders (the "Meeting") held in London, Ontario on March 27, 2014.
Each of the director nominees listed in the Corporation’s management information circular dated February 13, 2014 were elected as directors of the Corporation. The detailed results of the vote are as follows:
| Director | Number of Votes Cast | Percentage of Votes Cast | |||||||||
| Robbert-Jan Brabander | In Favour: | 11,703,380 | 99.06 | % | |||||||
| Withheld: | 110,514 | 0.94 | % | ||||||||
| Patrick M. George | In Favour: | 11,702,860 | 99.06 | % | |||||||
| Withheld: | 111,034 | 0.94 | % | ||||||||
| William T. Mitchell | In Favour: | 11,703,080 | 99.06 | % | |||||||
| Withheld: | 110,814 | 0.94 | % | ||||||||
| Paul G. Oliver | In Favour: | 11,703,080 | 99.06 | % | |||||||
| Withheld: | 110,814 | 0.94 | % | ||||||||
| David R. Taylor | In Favour: | 11,660,683 | 98.70 | % | |||||||
| Withheld: | 153,211 | 1.30 | % |
In addition, at the Meeting Shareholders re-appointed KPMG LLP as auditors of the Corporation, and approved changing the Corporation’s name to PWC Capital Inc.
The Corporation’s Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
Visit our website at: http://pwccapital.com.
Contacts:
Investor Relations:
Wade
MacBain, Director, 519-488-1280
wadem@pwccapital.com
or
Public
Relations & Media:
Tel Matrundola, Vice-President, 519-488-1280
telm@pwccapital.com
