AZCAR Technologies Incorporated
TSX : AZZ

AZCAR Technologies Incorporated

May 11, 2009 15:35 ET

AZCAR Reports AGM Voting Results

MARKHAM, ONTARIO--(Marketwire - May 11, 2009) - Stephen Pumple, CEO, AZCAR Technologies Incorporated (TSX:AZZ), is pleased to report the voting results from the AZCAR AGM pursuant to section 11.3 of National Instrument 51-102.

In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of Azcar Technologies Incorporated (the "Corporation") held on May 8, 2009 in Toronto, Ontario (the "Meeting"). The matters set out below are described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular mailed to shareholders on April 16, 2009.

1. Minutes of Prior Meeting of Shareholders

On a show of hands, the minutes of the meeting of shareholders held on May 14, 2008 were approved.

2. Appointment of Auditors

On a show of hands, the Chairman declared that the shareholders ratified the appointment of parker simone LLP as auditors of the Corporation and authorized the directors to fix the said auditors' remuneration.

3. Election of Directors

On a show of hands, the Chairman declared that the shareholders ratified the election as directors of all nominees listed in the Information Circular, specifically: Murray Desnoyer, David George, Robert Jenks, Charles Jablonski, Claude Lewis, Stephen Pumple and Patrick Whittingham.

AZCAR is an independent broadcast and multimedia professional services organization offering a wide range of innovative digital media solutions to broadcast, and media companies, as well as non-profit organizations, government, and multi-purpose sports and entertainment venues. AZCAR's service offerings include technology solutions consulting, systems design and integration, digital media content production systems, program distribution systems, and Audio Visual professional systems. AZCAR serves clients from offices in the United States, Canada, and the United Kingdom. For more information, log onto www.azcar.com.

Except for historical information, this news release may contain certain "forward looking statements". Forward looking statements are statements that are not historical facts and are subject to a variety of risks and uncertainties and other factors that may cause the actual results, level of activity and performance to be materially different from the Company's expectations and projections.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

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