Postmedia Network Announces Election of Directors

World News: . []

Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on January 10, 2019, each of the directors listed as nominees in the management proxy circular dated November 27, 2018 were elected as directors of the Corporation. Directors have been appointed to serve until the close of the next annual meeting of shareholders.

Election of Directors – Elected

Nominee   Outcome   Votes For*   Votes

Withheld*

  Broker

Non-Votes

Paul Godfrey Approved 13,942 2 74
John Bode Approved 13,942 2 74
Janet Ecker Approved 13,942 2 74
Wendy Henkelman Approved 13,942 2 74
Mary Junck Approved 13,942 2 74
Daniel Rotstein Approved 13,942 2 74
Graham Savage Approved 13,942 2 74
Peter Sharpe Approved 13,942 2 74

*The vote for this motion was taken by a show of hands so the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

About Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 140 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. For more information, visit www.postmedia.com.

More news and information about Postmedia Network Canada Corp.

Published By:

Business Wire: 21:47 GMT Friday 11th January 2019

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