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Press release from Marketwire

Armtec Infrastructure Inc. Announces Final Director Voting Results

Tuesday, June 25, 2013

Armtec Infrastructure Inc. Announces Final Director Voting Results

10:41 EDT Tuesday, June 25, 2013

GUELPH, ONTARIO--(Marketwired - June 25, 2013) - Armtec Infrastructure Inc. ("Armtec" or the "Corporation") (TSX:ARF) (TSX:ARF.DB) today announced the final director election results from the 2013 annual and special meeting of its shareholders held on June 24, 2013.

The director nominees listed in the table below were all elected as directors of the Corporation for the ensuing year or until their successors are elected or appointed.

The number of shares, which were voted in favour of or withheld from voting by proxy for the election of each such director nominee, were as follows:

DIRECTOR NOMINEES NUMBER OF SHARES
FOR WITHHELD
Ron V. Adams 4,445,592 458,087
Farouk M. Ahamed 4,805,535 98,144
Mark D. Anderson 4,814,672 89,007
Donald W. Cameron 4,817,435 86,244
Brian W. Jamieson 4,359,366 544,313
John E. Richardson 4,789,816 113,863
J. Mark Richardson 3,922,676 981,003
Michael S. Skea 4,420,467 483,212
Robert J. Wright 4,708,586 195,093

About Armtec Infrastructure Inc.

Armtec is a manufacturer and marketer of a comprehensive range of infrastructure products and engineered construction solutions for customers in a diverse cross-section of industries that are located in every region of Canada, as well as in selected markets globally. These markets include Canada's national and regional public infrastructure markets and private sector markets in agricultural drainage, commercial building, residential construction and natural resources. Armtec operates through a network of offices and production facilities across the country. Armtec operates in two business units: Drainage Solutions manufactures and markets corrugated high- density polyethylene pipe, corrugated steel pipe and other drainage related products including small bridge structures. Precast Concrete Solutions manufactures and markets highly engineered precast systems such as parking garages, bridges, sport venues and building envelopes as well as standard precast products such as steps, paving stones and utility vaults.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Armtec Infrastructure Inc.
Carrie Boutcher
Vice President & Corporate Secretary
(519) 822-0210
(519) 822-8894 (FAX)
www.armtec.com

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