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Press release from CNW Group

Second Cup reports voting results of 2014 annual and special meeting of shareholders

Friday, May 09, 2014

Second Cup reports voting results of 2014 annual and special meeting of shareholders

16:14 EDT Friday, May 09, 2014

MISSISSAUGA, ON, May 9, 2014 /CNW/ - The Second Cup Ltd. (TSX:SCU) (the "Corporation") announced today the voting results from its annual and special meeting (the "Meeting") held in Toronto, Ontario on May 9, 2014. The total number of shares represented by shareholders present in person and by proxy at the meeting was 4,628,137 representing 46.73 per cent of the Corporation's issued and outstanding common shares.

Shareholders voted in favour of all items of business before the meeting, including the Corporation's stock option plan and the election of each of the six director nominees as follows:

Nominee # Votes for % Votes for # Votes
withheld
% Votes
withheld
Alix Box 4,530,829 98.66 61,368 1.34
Michael Bregman 4,527,736 98.60 64,461 1.40
Stephen Kelley 4,526,817 98.58 65,380 1.42
Alton McEwen 4,529,529 98.64 62,668 1.36
Rael Merson 4,525,817 98.55 66,380 1.45
Alan Simpson 4,525,167 98.54 67,030 1.46

About Second Cup®

Founded in 1975, Second Cup® is a Canadian specialty coffee retailer with more than 350 cafés across the country. All of approximately 4,000 Second Cup® associates are trained coffee experts who handcraft over 1,000,000 coffee and tea beverages every week, and are committed to ensuring "there's a little love in every cup.™" For more information, please visit www.secondcup.com or find us on Facebook and Twitter.

SOURCE The Second Cup Ltd.

For further information:


Steve Boyack, Chief Financial Officer, (905) 362-1818 or investor@secondcup.com.

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