Exco Technologies Limited 2021 Annual Meeting Results

Exco Technologies Limited (TSX-XTC)

 announced voting results from its 2021 annual meeting of shareholders held on January 26, 2022. A total of 25,742,929 Common Shares or 65.55% of our issued and outstanding Common Shares, were voted in connection with the meeting. Based on proxies received prior to the meeting, each director nominee was elected by a substantial majority as follows:

	VotesFor	VotesWithheld/Against
Edward H. Kernaghan	82.3%	17.7%
Darren M. Kirk	99.4%	0.6%
Robert B. Magee	99.4%	0.6%
Colleen M. McMorrow	99.3%	0.7%
Paul E. Riganelli	91.8%	8.2%
Brian A. Robbins	91.8%	8.2%
Anne Marie Turnbull	99.5%	0.5%

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 16 strategic locations in 7 countries, we employ approximately 4,700 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 - 2021 ANNUAL MEETING OF SHAREHOLDERS
Resolution		Votes For				Votes Withheld/Against
		#		%		#	%
Elect Edward H. Kernaghan as Director		20,919,391		82.3%		4,492,371	17.7%
Elect Darren M. Kirk as Director		25,268,386		99.4%		143,376	0.6%
Elect Robert B. Magee as Director		25,256,874		99.4%		154,888	0.6%
Elect Colleen M. McMorrow as Director		25,230,886		99.3%		180,876	0.7%
Elect Paul E. Riganelli as Director		23,328,871		91.8%		2,082,517	8.2%
Elect Brian A. Robbins as Director		23,337,948		91.8%		2,073,814	8.2%
Elect Anne Marie Turnbull as Director		25,293,865		99.5%		117,897	0.5%
Appointment of Ernst & Young, LLP as Auditors		25,610,800		99.5%		117,806	0.5%
Notes:
(1) Based on proxies submitted
(2) 316,844 shares were not voted for Directors
(3) 25,742,929 shares (65.55%) were voted by proxy