Just Energy Group Inc.

Just Energy Group Inc.

June 27, 2014 17:00 ET

Just Energy Group Inc. Announces Board of Director Election Results

TORONTO, ONTARIO--(Marketwired - June 27, 2014) - Just Energy Group Inc. (TSX:JE)(NYSE:JE) ("Just Energy" or the "Company") is pleased to announce that at its annual meeting of shareholders held yesterday, each of the nine nominees listed in its management information circular dated May 28, 2014 were elected as directors of Just Energy to serve until the next annual meeting of shareholders of Just Energy or until their successors are elected or appointed. The results of the shares voted in respect of the election of each director are set out below.

Director Votes For Percentage Votes Withheld Percentage
John A. Brussa 39,664,142 77.48% 11,528,163 22.52%
R. Scott Gahn 45,603,880 89.08% 5,588,425 10.92%
Gordon D. Giffin 41,304,521 80.69% 9,887,784 19.31%
Michael J.L. Kirby 49,798,211 97.28% 1,394,094 2.72%
Rebecca MacDonald 49,768,690 97.22% 1,423,615 2.78%
Brett A. Perlman 49,308,082 96.32% 1,884,223 3.68%
Hugh D. Segal 49,826,259 97.33% 1,366,046 2.67%
George Sladoje 50,041,782 97.75% 1,150,522 2.25%
William F. Weld 49,295,692 96.29% 1,896,818 3.71%

In addition, all other resolutions tabled at the meeting were approved by Just Energy's shareholders, including the appointment of Ernst & Young LLP as auditors. Detailed voting results for all resolutions will be posted under Just Energy's SEDAR profile at www.sedar.com, on the U.S. Securities Exchange Commission's website at www.sec.gov.

About Just Energy Group Inc.

Established in 1997, Just Energy is primarily a competitive retailer of natural gas and electricity. With offices located across the United States, Canada and, commencing in July 2012, the United Kingdom, Just Energy serves close to 2 million residential and commercial customers through a wide range of energy programs and home comfort services, including fixed-price or price-protected energy program contracts, the rental of water heaters, furnaces and air conditioners and the installation of solar panels. The Company's JustGreen® products provide consumers with the ability to help them reduce the environmental impact of their everyday energy use. Just Energy is the parent to Amigo Energy, Commerce Energy, Hudson Energy, National Home Services, Tara Energy and Green Star Energy.

Neither the Toronto Stock Exchange or the New York Stock Exchange has approved nor disapproved of the information contained herein.

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