Exhibit 99.2
POSTMEDIA NETWORK CANADA CORP.
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102
ANNUAL GENERAL MEETING OF SHAREHOLDERS
January 8, 2015
In accordance with Section 11.3 of National Instrument 51-102, this report describes the matters voted upon and the outcome of the votes at the Annual General Meeting of Shareholders of Postmedia Network Canada Corp. (the “Corporation”) held on Thursday, January 8, 2015 at Postmedia Place, 365 Bloor Street East, Toronto, Ontario.
1. | Appointment of Auditors – Passed |
The resolution to reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as the external auditor of the Corporation to hold office until the next annual meeting of shareholders and to authorize the directors to fix the remuneration to be paid to the external auditor was approved by the shareholders of the Corporation.
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Outcome | | Votes For* | | Votes Withheld* |
Approved | | 100.00% | | 0.00% |
2. | Election of Directors – Elected |
Each of the directors listed as nominees in the management proxy circular dated November 26, 2014 were elected directors of the Corporation until the next annual general meeting of shareholders.
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Nominee | | Outcome | | Votes For* | | Votes Withheld* |
Rod Phillips | | Approved | | 99.94% | | 0.06% |
Paul Godfrey | | Approved | | 99.94% | | 0.06% |
Charlotte Burke | | Approved | | 99.94% | | 0.06% |
Hugh Dow | | Approved | | 99.94% | | 0.06% |
Martin Nisenholtz | | Approved | | 99.94% | | 0.06% |
Jane Peverett | | Approved | | 99.94% | | 0.06% |
Graham Savage | | Approved | | 99.94% | | 0.06% |
Steven Shapiro | | Approved | | 99.93% | | 0.07% |
Peter Sharpe | | Approved | | 99.94% | | 0.06% |
Robert Steacy | | Approved | | 99.94% | | 0.06% |
There were no other matters coming before the meeting that required a vote by shareholders of the Corporation.
*As a vote for each 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.
DATEDthis 9th day of January, 2015.
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POSTMEDIA NETWORK CANADA CORP. |
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By: | | /s/ Douglas Lamb |
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| | Douglas Lamb |
| | Executive Vice President & Chief Financial Officer |