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Press release from CNW Group

/C O R R E C T I O N from source -- EGI Financial Holdings Inc. /

Wednesday, May 15, 2013

/C O R R E C T I O N from source -- EGI Financial Holdings Inc. /

18:22 EDT Wednesday, May 15, 2013

In c7520 transmitted 18:22 today, an error occured in the No. of Votes for "Bruce West". The number of votes should have read "5,990,946" and not "6,990,946". Full corrected copy follows:

EGI Financial Holdings Announces Voting Results from Annual Meeting

TORONTO, May 15, 2013 /CNW/ - EGI Financial Holdings Inc. (TSX:EFH) announced that the 10 nominees listed in its management information circular dated April 2, 2013, were elected as directors of EGI Financial.  The detailed results of the vote held at its Annual General Meeting of Shareholders on May 14 are set out below.

Nominees   Votes For   % For   Votes Withheld   % Withheld
Scott Clark   6,039,454   90.47%   636,302   9.53%
Peter Crawford   6,069,554   90.92%   606,202   9.08%
G. Mark Curry   6,069,554   90.92%   606,202   9.08%
Steve Dobronyi   6,069,554   90.92%   606,202   9.08%
Patrick W. E. Hodgson   6,069,554   90.92%   606,202   9.08%
Paul F. Little   6,069,554   90.92%   606,202   9.08%
Angus Ross   6,069,554   90.92%   606,202   9.08%
Douglas E. McIntyre   6,069,554   90.92%   606,202   9.08%
Robert Purves   6,069,554   90.92%   606,202   9.08%
Bruce West   5,990,946   89.74%   684,810   10.26%

The resolution to appoint PricewaterhouseCoopers LLP as the auditors of the Corporation and authorizing the Board of Directors to fix their remuneration was carried.

About EGI Financial

Founded in 1997, EGI Financial operates in the property and casualty insurance industry in Canada, the United States and Europe, primarily focusing on non-standard automobile insurance and other specialty insurance products.







SOURCE: EGI Financial Holdings Inc.

For further information:

Kathy Shulman
Investor Relations Manager

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