Postmedia Network Announces Election of Directors

TORONTO--()--Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on January 12, 2017, each of the directors listed as nominees in the management proxy circular dated November 23, 2016 were elected as directors of the Company. Directors have been appointed to serve until the date of the next annual meeting of shareholders.

Election of Directors – Elected

Nominee   Outcome   Votes For*   Votes

Withheld*

  Broker

Non-Votes

Rod Phillips Approved 26,087 131 10
Paul Godfrey Approved 26,086 132 10
Wendy Henkelman Approved 26,088 130 10
Mary Junck Approved 26,088 130 10
David Pecker Approved 26,086 132 10
Daniel Rotstein Approved 26,086 132 10
Graham Savage Approved 26,087 131 10
Peter Sharpe Approved 26,087 131 10

*As a vote for this motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

About Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 200 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. For more information, visit www.postmedia.com.

Contacts

Postmedia
Media Contact
Phyllise Gelfand, 416-442-2936
Vice President, Communications
pgelfand@postmedia.com

Contacts

Postmedia
Media Contact
Phyllise Gelfand, 416-442-2936
Vice President, Communications
pgelfand@postmedia.com