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Press release from CNW Group

Counsel Corporation announces election of directors

Tuesday, June 11, 2013

Counsel Corporation announces election of directors

18:54 EDT Tuesday, June 11, 2013

TORONTO, June 11, 2013 /CNW/ - Counsel Corporation ("Counsel" or the "Company") (TSX: CXS), a financial services company, today announced that the nominees listed in the management proxy circular for the 2013 Annual Meeting of Shareholders were elected as directors of the Corporation.  Detailed results of the votes by proxy for the election of directors held at the Annual Meeting of Shareholders today in Toronto are set out below.

Nominee Votes For % For Votes
Withheld
%
Withheld
Allan Silber 29,031,540 95.29 1,436,436 4.71
Ronald Appleby 29,033,704 95.29 1,434,272 4.71
Tibor Donath 30,453,940 99.95 14,036 0.05
William Lomicka 30,400,940 99.78 67,036 0.22
Philip Reichmann 30,455,776 99.96 12,200 0.04
Barry Rotenberg 29,038,540 95.31 1,429,436 4.69
Paul Vessey 30,456,276 99.96 11,700 0.04


About Counsel Corporation (www.counselcorp.com)
Counsel Corporation (TSX: CXS) is a financial services company operating in residential mortgage lending through its wholly owned subsidiary Street Capital Financial Corporation, one of the largest non-bank mortgage lenders in Canada. Founded in 1979 and a public company for more than a quarter century, Counsel's goal is to build consistently profitable, industry-leading financial services companies by investing in great leaders and providing them with the strategic guidance and financial resources they need to succeed.

SOURCE: Counsel Corporation

For further information:

For investor or media enquiries, please contact:

Counsel Corporation
Stephen Weintraub, EVP, Secretary & CFO
saw@counselcorp.com
Tel: (416) 866-3058

TMX Equicom
Tim Foran
tforan@tmxequicom.com
Tel: (416) 815-0700 ext. 251

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