GuestLogix Inc.
TSX : GXI

GuestLogix Inc.

June 25, 2015 12:20 ET

GuestLogix Announces Voting Results from Annual & Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 25, 2015) - GuestLogix Inc. (TSX:GXI), the leading global provider of ancillary-focused merchandising, payment and business intelligence technology to airlines and the passenger travel industry, today announced that the Director nominees listed in the Management Information Circular for the Annual & Special Meeting of Shareholders held on June 23, 2015 were elected as Directors of GuestLogix and a new Chairman of the Board was also appointed. With the options to vote "For" or "Withheld", a total of 81,482,092 votes were cast, and the seven nominees listed below were appointed to serve as Directors of GuestLogix until the next Annual Meeting of Shareholders or until their successors are elected.

Director Nominees Votes For Votes Withheld
# % # %
Louis Belanger-Martin 78,373,102 99.50 390,944 0.50
Stephen M. Clampett 78,364,302 99.49 399,744 0.51
Scott Craven Jones 78,357,802 99.48 406,244 0.52
Kim Eaton 78,361,302 99.49 402,744 0.51
Chris Gardner 72,004,202 91.42 6,759,844 8.58
John Gillberry 68,961,202 87.55 9,802,844 12.45
Brett Proud 68,983,702 87.58 9,780,344 12.42

"On behalf of myself and fellow Board members, I am pleased to introduce GuestLogix' new Chairman of the Board, Louis Belanger-Martin," said President & CEO of GuestLogix, Brett Proud. "As my interim role as Chairman comes to an end, I couldn't be more pleased with Louis' leadership appointment, given his industry experience and immense success in the inflight entertainment sector, and of course, his in-depth knowledge of the travel industry. We look forward to ramping up our 2015 growth strategy execution and fulfillment of key initiatives, as we continue to leverage the well-balanced strengths and expertise of our Board of Directors and Management Team."

At the Annual & Special Meeting of Shareholders, the Company's auditors MNP LLP were re-appointed until the termination of the next annual meeting of shareholders and the ordinary resolution to approve By-Law No. 3 of the Company was adopted by a majority of shareholders of the Corporation.

Final results on all matters voted at the Annual & Special Meeting of Shareholders, including full details of the new By-Law, will be available on SEDAR at www.sedar.com.

About GuestLogix

GuestLogix Inc. (TSX:GXI), is a global leader in comprehensive merchandising, payment and business intelligence technology delivered to the passenger travel industry, both onboard and off-board. Bringing over a decade of expertise as the industry's most trusted onboard transaction processing partner to airlines, rail operators and elsewhere in the passenger travel industry, GuestLogix powers the industry's growing reliance on ancillary revenue generation. Both direct to operators as well as through partnerships with global leaders in catering, duty-free, inflight entertainment and self-service retail experts, the Company provides the payment services touching over 1 billion travelling consumers each year. On December 23, 2014, GuestLogix announced the acquisition of OpenJaw Technologies, a Dublin-based technology company focused on travel retailing innovation in the e-commerce segment. GuestLogix' global headquarters and centre for product innovation is located in Toronto, with regional offices located in Dallas, London, Dublin, Galway, Madrid and Hong Kong, and product innovation labs located in Moncton and Kraków. More information is available at www.guestlogix.com and www.openjawtech.com.

© 2015 GuestLogix. All Rights Reserved.

Forward-Looking Statements

This news release includes certain forward-looking statements that are based upon current expectations, which involve risks and uncertainties associated with GuestLogix' business and the environment in which the business operates. Any statements contained herein that are not statements of historical facts may be deemed to be forward-looking, including those identified by the expressions "anticipate", "believe", "plan", "estimate", "expect", "intend", and similar expressions to the extent they relate to the Company or its management. The forward-looking statements are not historical facts, but reflect GuestLogix' current expectations regarding future results or events. These forward-looking statements are subject to a number of risks and uncertainties that could cause actual results or events to differ materially from current expectations, including the matters discussed under "Risks and Uncertainties" in the Filing Statement filed on May 4, 2015 with the regulatory authorities. GuestLogix assumes no obligation to update the forward-looking statements, or to update the reasons why actual results could differ from those reflected in the forward-looking statements.

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