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Press release from PR Newswire

Algonquin Power & Utilities Corp. Announces Election of Board of Directors

Tuesday, April 30, 2013

Algonquin Power & Utilities Corp. Announces Election of Board of Directors

13:38 EDT Tuesday, April 30, 2013

OAKVILLE, ON, April 30, 2013 /PRNewswire/ - Algonquin Power & Utilities Corp. ("APUC") (TSX: AQN) today announced that all the nominees listed in its Management Information Circular dated March 18, 2013 were elected as directors of APUC, until the next annual meeting of shareholders. The detailed results of the vote are filed on SEDAR and also set out below.

On a vote by ballot, each of the following six nominees proposed by management was elected as a director of APUC:

Nominee       Votes For       % For       Votes Withheld       % Withheld
Christopher Ball       105,673,570       99.05       1,009,183       0.95
Christopher Huskilson       79,172,372       74.24       27,474,381       25.76
Christopher Jarratt       88,721,561       83.19       17,925,192       16.81
Kenneth Moore       104,202,246       97.71       2,444,507       2.29
Ian Robertson       90,245,457       84.62       16,401,296       15.38
George Steeves       102,167,503       95.80       4,479,250       4.20

About Algonquin Power & Utilities Corp.

Algonquin Power & Utilities Corp. owns and operates a diversified $3.0 billion portfolio of regulated and non-regulated utilities in North America. The company's regulated utility business is committed to provide water, electricity and natural gas utility services to over 470,000 customers through a nationwide portfolio of regulated generation, transmission and distribution utility systems. The company's non-regulated electric generation subsidiary owns or has interests in renewable energy and thermal energy facilities representing more than 1,100 MW of installed capacity. Algonquin Power & Utilities Corp. delivers continuing growth through an expanding pipeline of renewable power and clean energy projects, organic growth within its regulated utilities and the pursuit of accretive acquisition opportunities. Common shares and preferred shares are traded on the Toronto Stock Exchange under the symbols AQN and AQN.PR.A respectively. Visit Algonquin Power and Utilities at and follow us on Twitter @AQN_Utilities.


SOURCE Algonquin Power & Utilities Corp.

For further information: <p> Kelly Castledine<br/> Algonquin Power & Utilities Corp.<br/> 2845 Bristol Circle, Oakville, Ontario, L6H 7H7<br/> Telephone:  (905) 465-4500<br/> Website: <a href=""></a><br/> Twitter: AQN_Utilities </p>

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