Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting - Seite 2

Voted For *	%	AGAINST	Withheld from voting *	%
16,608,121	99.86	0	23,713	0.14

AMENDMENT OF BY-LAWS - Amendment of Section 11.01 of By-law No. 1

Voted For *	%	AGAINST	Withheld from voting *	%
16,602,239	99.88	20,212	0	0

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

ABOUT HAMMOND POWER SOLUTIONS INC.

Hammond Power Solutions Inc. (TSX:HPS.A) is a North American leader for the design and manufacture of dry-type custom electrical engineered magnetics, electrical dry-type, liquid filled and cast resin transformers. Leading edge engineering capabilities, high quality products, and responsive service to customers' needs have all served to establish HPS as a technical and innovative leader in the electrical and electronic industries. HPS has operations in Canada, the United States, Mexico, India and Italy.

Hammond Power Solutions Inc.
Dawn Henderson
Manager Investor Relations
[phone] x414
[e-mail]