Just Energy Group Inc.

Just Energy Group Inc.

June 28, 2017 08:00 ET

Just Energy Group Inc. Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - June 28, 2017) - Just Energy Group Inc. (TSX:JE)(NYSE:JE) 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 26, 2017 was elected a director 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 76,865,916 80.38 18,765,727 19.62
R. Scott Gahn 88,312,853 92.35 7,318,790 7.65
H. Clark Hollands 90,073,594 94.19 5,558,049 5.81
James Lewis 94,583,277 98.90 1,048,366 1.10
Rebecca MacDonald 92,385,682 96.61 3,245,961 3.39
Deborah Merril 94,552,529 98.87 1,079,114 1.13
Brett A. Perlman 88,309,872 92.34 7,321,771 7.66
M. Dallas H. Ross 95,194,678 99.54 436,965 0.46
William F. Weld 88,238,965 92.27 7,392,678 7.73

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 a leading retail energy provider specializing in electricity and natural gas commodities, energy efficiency solutions, and renewable energy options. With offices located across the United States, Canada, and the United Kingdom, Just Energy serves approximately two million residential and commercial customers providing homes and businesses with a broad range of energy solutions that deliver comfort, convenience and control. Just Energy Group Inc. is the parent company of Amigo Energy, Green Star Energy, Hudson Energy, Just Energy Solar, Tara Energy and TerraPass. Visit justenergygroup.com to learn more. Also, find us on Facebook and follow us on Twitter.

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

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