Capstone Infrastructure Corporation Announces Election of Directors

  Capstone Infrastructure Corporation Announces Election of Directors

Business Wire

TORONTO -- June 19, 2013

On June 18, 2013, Capstone Infrastructure Corporation (“Capstone”) (TSX: CSE;
CSE.DB.A; CSE.PR.A) held its annual general meeting of shareholders (the
“Meeting”).

The following seven individuals nominated to serve as directors of Capstone
were elected by ballot. Votes were received as follows:

                                                 
DIRECTOR                  FOR                             WITHHELD
Michael Bernstein         23,631,143   (98.48%)         360,040   (1.52%)
Richard Knowles           23,667,131     (98.63%)         328,051     (1.37%)
Goran Mornhed             23,653,865     (98.58%)         341,318     (1.42%)
Jerry Patava              23,629,797     (98.48%)         365,385     (1.52%)
François R. Roy           23,598,443     (98.35%)         396,740     (1.65%)
V. James Sardo            23,656,958     (98.59%)         338,225     (1.41%)
Janet Woodruff            23,671,038     (98.68%)         316,254     (1.32%)

All other matters considered at the Meeting were approved by a show of hands.
For more information, please refer to the Report of Voting Results filed under
Capstone’s profile on SEDAR (www.sedar.com).

About Capstone Infrastructure Corporation

Capstone Infrastructure Corporation’s mission is to build and responsibly
manage a high quality portfolio of infrastructure businesses in Canada and
internationally in order to deliver a superior total return to shareholders by
providing reliable income and capital appreciation. The Corporation’s
portfolio currently includes investments in gas cogeneration, wind, hydro,
biomass and solar power generating facilities, representing approximately 370
MW of installed capacity, a 33.3% interest in a district heating business in
Sweden and a 50% interest in a regulated water utility in the United Kingdom.
Please visit www.capstoneinfrastructure.com for more information.

Contact:

Capstone Infrastructure Corporation
Sarah Borg-Olivier, 416-649-1325
Senior Vice President, Communications
sborg-olivier@capstoneinfrastructure.com