Difference Capital Financial Inc.
TSX : DCF
TSX : DCF.DB

Difference Capital Financial Inc.

June 18, 2015 16:05 ET

Difference Capital Announces Results of its Annual Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 18, 2015) - Difference Capital Financial Inc. ("DCF") (TSX:DCF)(TSX:DCF.DB) reported the results of its Annual Meeting of the Company's shareholders (the "Shareholders") held in Toronto, Ontario on June 17, 2015 (the "Meeting"). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated May 14, 2015 (the "Circular") to Shareholders were approved.

At the Meeting, each of the following five nominees proposed by management was elected as a director of DCF:

Director Vote Type Number of Votes Percentage of Votes
Michael Wekerle For
Withheld
14,086,020
2,388,845
85.50%
14.50%
Henry Kneis For
Withheld
16,462,215
12,650
99.92%
0.08%
Jason Marks For
Withheld
16,462,615
12,250
99.93%
0.07%
Riyaz Lalani For
Withheld
16,462,075
12,790
99.92%
0.08%
John Albright For
Withheld
16,462,120
12,745
99.92%
0.08%

In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company.

For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

About Difference Capital Financial Inc.

Difference Capital Financial Inc. invests in and advises growth companies. We leverage our capital market expertise to help unlock the value in technology, media and healthcare companies as they approach important milestones in their business lifecycle. Difference Capital Financial Inc.'s common shares and convertible debentures are traded on the Toronto Stock Exchange under the symbols "DCF" and "DCF.DB," respectively.

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