NAPEC Inc.
TSX : NPC

NAPEC Inc.

June 01, 2016 16:30 ET

Napec Inc. Reports on Shareholders' Voting Results for the Election of Directors

DRUMMONDVILLE, QUEBEC--(Marketwired - June 1, 2016) - NAPEC Inc. ("NAPEC" or the "Corporation") (TSX:NPC) held its Annual and Special Meeting of shareholders (the "Meeting") on May 31, 2016. All candidates proposed as directors were duly elected to the Board of Directors of the Corporation by a majority of the votes cast by shareholders present or represented by proxy at the Meeting as follows:

Name For Withheld
% %
Serge Chiasson 80.13% 19.87%
Yves Filion 80.13% 19.87%
Pierre L. Gauthier 99.96% 0.04%
Guy Pelletier 96.12% 3.88%
Luc Reny 80.14% 19.86%
Jean Rochette 80.14% 19.86%
Denis Tremblay 96.12% 3.88%

Please note that the report on the voting results is also available on SEDAR at www.sedar.com.

FORWARD-LOOKING STATEMENTS

This document may contain forward-looking statements that reflect management's current expectations regarding future events. Forward-looking statements are based on a number of factors and include risks and uncertainties. Actual results may differ from forecast results. Management assumes no obligation beyond what is required under the law to update or revise forward-looking statements pursuant to new information or future events.

OVERVIEW OF THE CORPORATION

NAPEC is a company operating in the energy sector. The Corporation is a leading provider of construction and maintenance services to the public utility and heavy industrial markets, mainly in Quebec, Ontario, and the eastern United States. NAPEC and its subsidiaries build and maintain electrical transmission and distribution systems and natural gas networks. The Corporation also installs gas-powered and electric-powered heavy equipment for utilities, gas-fired industrial power plants and petrochemical facilities in North America. The Corporation also offers environmental construction and road matting services.

Further information regarding NAPEC is available in the SEDAR database (www.sedar.com) and on the Corporation's website at www.napec.ca.

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