Postmedia Network Announces Election of Directors

  Postmedia Network Announces Election of Directors

Business Wire

TORONTO -- January 10, 2014

Postmedia Network Canada Corp. (“Postmedia” or the “Company”) is pleased to
report that at its annual meeting of shareholders, held in Toronto on January
9, 2014, each of the directors listed as nominees in the management proxy
circular dated November 27, 2013 were elected as directors of the Corporation.
Directors have been 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*
Charlotte Burke   Approved   98.65%       1.35%
Hugh Dow          Approved   98.65%       1.35%
Paul Godfrey      Approved   98.33%       1.67%
Jane Peverett     Approved   98.65%       1.35%
Graham Savage     Approved   96.05%       3.95%
Steven Shapiro    Approved   98.65%       1.35%
Peter Sharpe      Approved   98.65%       1.35%
Robert Steacy     Approved   99.95%       0.05%

*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

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
Phyllise Gelfand, (416) 442-2936
Vice President, Communications
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