Tuckamore Capital Management Inc.

Tuckamore Capital Management Inc.

September 02, 2014 08:30 ET

Leading Independent Proxy Advisors Glass Lewis And ISS Recommend Tuckamore Shareholders Vote FOR All Resolutions

TORONTO, ONTARIO--(Marketwired - Sept. 2, 2014) - Tuckamore Capital Management Inc. (TSX:TX) (TSX:TX.DB.B) ("Tuckamore" or the "Company") is pleased to announce that Glass, Lewis & Co., LLC ("Glass Lewis") and Institutional Shareholder Services ("ISS") have both recommended that shareholders vote FOR all of management's director nominees at Tuckamore's Annual and Special Meeting scheduled to be held on September 16, 2014 at 10 a.m. (Toronto time).

Both Glass Lewis and ISS are independent proxy advisory firms that provide proxy voting and corporate governance advice to institutional investors around the world. Each of ISS and Glass Lewis have recommended that shareholders vote FOR all director nominees, FOR the appointment of Ernst & Young LLP as auditors and FOR the proposed shareholder rights plan.

"We are very pleased to receive independent, third-party endorsements of our proposed nominees and shareholder rights plan," said Jordan Bitove, Lead Director. "We look forward to continuing to work on behalf of all of our shareholders to build a stronger Tuckamore."

Tuckamore's management information circular for the meeting can be found on SEDAR at www.sedar.com.

Attention Tuckamore shareholders:

Be sure to vote your proxy before Friday September 12, 2014 at 10:00 a.m. (Toronto time)

For more information and assistance in voting your proxy, please contact Kingsdale Shareholder Services at 1-888-518-1561 toll-free in North America or call collect at 416-867-2272 outside of North America or by email at contactus@kingsdaleshareholder.com.

About the Company

Tuckamore has investments in 7 businesses representing a diverse cross-section of the Canadian economy.

SOURCE: Tuckamore Capital Management Inc.

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