Exco Technologies Limited 2019 Annual Meeting Results

TORONTO, Jan. 30, 2020 (GLOBE NEWSWIRE) -- Exco Technologies Limited (TSX-XTC) announced voting results from its 2019 annual meeting of shareholders held on January 29, 2020. A total of 26,864,370 Common Shares or 66.84% of our issued and outstanding Common Shares, were voted in connection with the 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
Edward H. Kernaghan	98.8%		1.2%
Darren M. Kirk	99.3%		0.7%
Robert B. Magee	95.3%		4.7%
Colleen M. McMorrow	99.6%		0.4%
Paul E. Riganelli	94.0%		6.0%
Brian A. Robbins	93.7%		6.3%
Anne Marie Turnbull	95.4%		4.6%

Full results of the votes are included as Appendix A to this press release.

Exco Technologies Limited is a global supplier of innovative technologies servicing the die-cast, extrusion and automotive industries.  Through our 15 strategic locations in 7 countries, we employ approximately 5,400 people and service a diverse and broad customer base.

	Source:	Exco Technologies Limited (TSX-XTC)
	Contact:	Darren Kirk, President & Chief Executive Officer
	Telephone:	[phone] ext. 7233
	Website:	http://www.excocorp.com

Appendix A
VOTING RESULTS - 2019 ANNUAL MEETING OF SHAREHOLDERS
Resolution		Votes For				Votes Withheld/Against
		#		%		#		%
Elect Edward H. Kernaghan as Director		26,314,616		98.8%		307,879		1.2%
Elect Darren M. Kirk as Director		26,449,064		99.3%		173,431		0.7%
Elect Robert B. Magee as Director		25,376,119		95.3%		1,246,376		4.7%
Elect Colleen M. McMorrow as Director		26,528,830		99.6%		93,665		0.4%
Elect Paul E. Riganelli as Director		25,023,963		94.0%		1,598,532		6.0%
Elect Brian A. Robbins as Director		24,946,619		93.7%		1,675,876		6.3%
Elect Anne Marie Turnbull as Director		25,391,690		95.4%		1,230,805		4.6%
Appointment of Ernst & Young, LLP as Auditors		25,599,775		95.3%		1,263,521		4.7%
Notes:
(1) Based on proxies submitted
(2) 240,801 shares were not voted
(3) 26,864,370 shares (66.84%) were voted by proxy. 1,074 shares were voted in person at the meeting.