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Press release from Marketwire

Shaw Announces AGM Vote Results

Wednesday, January 09, 2013

Shaw Announces AGM Vote Results21:16 EST Wednesday, January 09, 2013CALGARY, ALBERTA--(Marketwire - Jan. 9, 2013) - Shaw Communications Inc. ("Shaw") (TSX:SJR.B)(NYSE:SJR) announced that, at its annual general meeting held earlier today, the resolutions proposed in Shaw's proxy circular were carried. The detailed results are as follows.1. Election of each of the following sixteen nominees as directors of the Corporation (by ballot):Votes ForVotes Withheld#%#%Peter J. Bissonnette20,888,380100.00--Adrian I. Burns20,888,380100.00--George F. Galbraith20,888,380100.00--Dr. Richard R. Green20,887,595>99.99785-Dr. Lynda Haverstock20,888,380100.00--Gregg Keating20,888,380100.00--Michael W. O'Brien20,888,380100.00--Paul K. Pew20,888,380100.00--Jeffrey C. Royer20,888,380100.00--Bradley S. Shaw20,888,380100.00--Jim Shaw20,888,380100.00--JR Shaw20,888,380100.00--JC Sparkman20,887,595>99.99785-Carl E. Vogel20,888,380100.00--Sheila C. Weatherill20,887,595>99.99785-Willard H. Yuill20,887,595>99.99785-2. Appointment of Ernst & Young LLP as auditors of the Corporation (by show of hands - proxy result shown):Votes ForVotes Withheld#%#%20,874,127100--About Shaw Communications Inc.Shaw Communications Inc. is a diversified communications and media company, providing consumers with broadband cable television, High-Speed Internet, Home Phone, telecommunications services (through Shaw Business), satellite direct-to-home services (through Shaw Direct) and engaging programming content (through Shaw Media). Shaw serves 3.3 million customers, through a reliable and extensive fibre network. Shaw Media operates one of the largest conventional television networks in Canada, Global Television, and 18 specialty networks including HGTV Canada, Food Network Canada, History and Showcase. Shaw is traded on the Toronto and New York stock exchanges and is included in the S&P/TSX 60 Index (TSX:SJR.B)(NYSE:SJR). For more information about Shaw, please visit www.shaw.ca.FOR FURTHER INFORMATION PLEASE CONTACT: Contact Information: Shaw Communications Inc.Investor RelationsEmail: Investor.relations@sjrb.caWebsite: www.shaw.ca