Andrew Peller Limited Announces the Final 2013 Annual Meeting Board of Director and Auditor Election Results

Andrew Peller Limited (TSX:ADW.A)(TSX:ADW.B) ("APL" or the "Company") today
announced the final director and auditor election results from its 2013 annual
general meeting (the "Meeting") of shareholders held on September 11, 2013.


The total number of Class B Voting Shares represented by shareholders present in
person or by proxy at the Meeting was 22, representing 80.1% of the 3,004,041
voting shares issued and outstanding as of the record date.


1. Election of Directors - The following ten nominees were elected to serve as
directors until the next annual meeting of shareholders or until their
successors are elected or appointed. The nominees were listed in the Company's
management information circular dated August 7, 2013:




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                                                        # Votes      % Votes
Nominee                   # Votes For  % Votes For     Withheld     Withheld
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Mark W. Cosens              2,406,106       100.00            0         0.00
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Lori C. Covert              2,405,506        99.98          600         0.02
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Dr. Richard D. Hossack      2,406,106       100.00            0         0.00
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Perry J. Miele              2,405,806        99.99          300         0.01
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Dr. A. Angus Peller         2,406,106       100.00            0         0.00
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John E. Peller              2,406,106       100.00            0         0.00
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Dr. Joseph A. Peller        2,406,106       100.00            0         0.00
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Randy A. Powell             2,406,106       100.00            0         0.00
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John F. Petch               2,405,806        99.99          300         0.01
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Brian J. Short              2,405,806        99.99          300         0.01
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2. Appointment of Auditors - PricewaterhouseCoopers LLP was reappointed as the
auditor of the Company (and the directors were authorized to fix their
remuneration) by proxies as follows: 




                                                                            
----------------------------------------------------------------------------
# Votes For                % Votes For   # Votes Withheld   % Votes Withheld
----------------------------------------------------------------------------
 2,406,106                      100.00                  0               0.00
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Andrew Peller Limited is a leading producer and marketer of quality wines in
Canada. With wineries in British Columbia, Ontario, and Nova Scotia, the Company
markets wines produced from grapes grown in Ontario's Niagara Peninsula, British
Columbia's Okanagan and Similkameen Valleys, and from vineyards around the
world. With a focus on serving the needs of all wine consumers, the Company
produces and markets premium personal winemaking products through its
whollyowned subsidiary, Global Vintners Inc., the recognized leader in personal
winemaking products. The Company owns and operates more 102 well positioned
independent retail locations in Ontario under The Wine Shop and Wine Country
Vintners store names. The Company also owns Grady Wine Marketing Inc. based in
Vancouver and The Small Winemaker's Collection Inc. based in Ontario; both of
these wine agencies are importers of premium wines from around the world and are
marketing agents for these fine wines. The Company has entered into an agreement
to produce and market the Wayne Gretzky brands across Canada. The Company's
products are sold predominantly in Canada with a focus on export sales for its
icewine and personal winemaking products.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Andrew Peller Limited
Mr. Peter Patchet
CFO and EVP Human Resources
(905) 6434131 Ext. 2210
[e-mail]