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Postmedia Network Announces Election of Directors

T.PNC.A

Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on January 8, 2015, each of the directors listed as nominees in the management proxy circular dated November 26, 2014 were elected as directors of the Company. Directors have been appointed to serve until the close of the next annual meeting of shareholders.

Election of Directors – Elected

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%

*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.

About Postmedia Network Canada Corp.
Postmedia Network Canada Corp. (TSX:PNC.A, PNC.B), is the holding company that owns Postmedia Network Inc., the largest publisher by circulation of paid English-language daily newspapers in Canada, representing some of the country’s oldest and best known media brands. Reaching millions of Canadians every week, Postmedia engages readers and offers advertisers and marketers integrated solutions to effectively reach target audiences through a variety of print, online, digital, and mobile platforms.

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



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