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Press release from CNW Group

Newfoundland Capital Corporation Limited announces annual general meeting voting results

Friday, May 03, 2013

Newfoundland Capital Corporation Limited announces annual general meeting voting results

09:30 EDT Friday, May 03, 2013

HALIFAX, May 3, 2013 /CNW/ - At the annual meeting of shareholders of Newfoundland Capital Corporation Limited held on May 1, 2013, voting was conducted by a show of hands because less than 0.03% of the votes represented at the meeting by proxy had instructions not to vote in favour of the proposed resolutions if a ballot was held.  The proposed resolutions appointing directors and auditors were passed on a show of hands.

Approximately 98.5% of the votes represented at the meeting were represented by proxy.  Those proxies were directed to vote as follows if a ballot was held at the meeting:

Item Voting Instructions
  For Withheld
1. Resolution to appoint the directors of the  Company, being:    
    1.Harry R. Steele 99.97% 0.03%
    2.Robert G. Steele 99.98% 0.02%
    3.David I. Matheson 99.99% 0.01%
    4.Michael C. MacDonald 99.99% 0.01%
    5.Allen F. MacPhee 99.99% 0.01%
    6.Donald J. Warr 99.98% 0.02%
2. Resolution for the appointment of Ernst & Young LLP, chartered accountants as auditors of the Company and authorization to the directors of the Company to fix their remuneration. 99.99% 0.01%

About Newfoundland Capital Corporation Limited
Newfoundland Capital Corporation Limited (TSX: NCC.A, NCC.B) is one of Canada's leading radio broadcasters with 86 licences across Canada.  The Company reaches millions of listeners each week through a variety of formats and is a recognized industry leader in radio programming, sales and networking.

SOURCE: NEWFOUNDLAND CAPITAL CORPORATION LIMITED

For further information:

REF: Robert G. Steele, President and Chief Executive Officer, Scott G.M. Weatherby, Chief Financial Officer and Corporate Secretary, Newfoundland Capital Corporation Limited, 745 Windmill Road, Dartmouth, Nova Scotia B3B 1C2, Tel: (902) 468-7557, Fax: (902) 468-7558, e-mail: investorrelations@ncc.ca, Web: www.ncc.ca

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