Just Energy Group Inc.

Just Energy Group Inc.

June 29, 2016 08:00 ET

Just Energy Group Inc. Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - June 29, 2016) - Just Energy Group Inc. (TSX:JE) (NYSE:JE), is pleased to announce that at its annual meeting of shareholders held yesterday, each of the ten nominees listed in its management information circular dated May 27, 2016 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.

Nominee Votes For % For Votes Withheld % Withheld
John A. Brussa 77,356,133 78.06 21,738,402 21.94
Ryan Barrington-Foote 95,250,060 96.12 3,844,475 3.88
R. Scott Gahn 98,773,712 99.68 320,823 0.32
H. Clark Hollands 98,774,643 99.68 319,892 0.32
James Lewis 98,470,385 99.37 624,150 0.63
Rebecca MacDonald 96,647,879 97.53 2,446,656 2.47
Deborah Merril 98,347,792 99.25 746,743 0.75
Brett A. Perlman 98,745,853 99.65 348,682 0.35
George Sladoje 98,656,549 99.56 437,986 0.44
William F. Weld 98,676,275 99.58 418,260 0.42

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 and on the U.S. Securities Exchange Commission's website at www.sec.gov

About Just Energy Group Inc.

Established in 1997, Just Energy is an energy management solutions provider specializing in electricity, natural gas, solar and green energy. With offices located across the United States, Canada, and the United Kingdom, Just Energy serves close to two million residential and commercial customers. The company offers a wide range of energy products and home energy management services including long-term fixed-price, variable price, and flat bill programs, smart thermostats, and residential solar solutions. Just Energy Group Inc. is the parent company of Amigo Energy, Commerce Energy, Green Star Energy, Hudson Energy, Tara Energy, Just Energy Solar and TerraPass.

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

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