EX-99.1 2 exh99_1.htm NEWS RELEASE DATED JUNE 27, 2014 exh99_1.htm


Exhibit 99.1
 
 
TSX:   JE.
NYSE: JE.

·  
FOR IMMEDIATE RELEASE


         PRESS RELEASE

 
JUST ENERGY GROUP INC.
ANNOUNCES BOARD OF DIRECTOR ELECTION RESULTS


TORONTO, ONTARIO – June 27, 2014 – Just Energy Group Inc. (TSX; NYSE: JE) (“Just Energy” or the “Company”) is pleased to announce that at its annual meeting of shareholders held yesterday, each of the nine nominees listed in its management information circular dated May 28, 2014 were elected as directors of Just Energy to serve until the next annual meeting of shareholders of Just Energy or until their successors are elected or appointed. The results of the shares voted in respect of the election of each director are set out below.

Director
 
 
Votes For
 
 
Percentage
 
 
Votes Withheld
 
 
Percentage
 
John A. Brussa
 
39,664,142
 
77.48%
 
11,528,163
 
22.52%
R. Scott Gahn
 
45,603,880
 
89.08%
 
5,588,425
 
10.92%
Gordon D. Giffin
 
41,304,521
 
80.69%
 
9,887,784
 
19.31%
Michael J.L. Kirby
 
49,798,211
 
97.28%
 
1,394,094
 
2.72%
Rebecca MacDonald
 
49,768,690
 
97.22%
 
1,423,615
 
2.78%
Brett A. Perlman
 
49,308,082
 
96.32%
 
1,884,223
 
3.68%
Hugh D. Segal
 
49,826,259
 
97.33%
 
1,366,046
 
2.67%
George Sladoje
 
50,041,782
 
97.75%
 
1,150,522
 
2.25%
William F. Weld
 
49,295,692
 
96.29%
 
1,896,818
 
3.71%

In addition, all other resolutions tabled at the meeting were approved by Just Energy’s shareholders, including the appointment of Ernst & Young LLP as auditors. Detailed voting results for all resolutions will be posted under Just Energy’s SEDAR profile at www.sedar.com, on the U.S. Securities Exchange Commission’s website at www.sec.gov.

About Just Energy Group Inc.

Established in 1997, Just Energy is primarily a competitive retailer of natural gas and electricity. With offices located across the United States, Canada and, commencing in July 2012, the United Kingdom, Just Energy serves close to 2 million residential and commercial customers through a wide range of energy programs and home comfort services, including fixed-price or price-protected energy program contracts, the rental of water heaters, furnaces and air conditioners and the installation of solar panels. The Company's JustGreen® products provide consumers with the ability to help them reduce the environmental impact of their everyday energy use.  Just Energy is the parent to Amigo Energy, Commerce Energy, Hudson Energy, National Home Services, Tara Energy and Green Star Energy.
 
 
 

 
 
Neither the Toronto Stock Exchange or the New York Stock Exchange has approved nor disapproved of the information contained herein.

 
FOR FURTHER INFORMATION PLEASE CONTACT:
                       
Ms. Beth Summers, CPA, CA
Chief Financial Officer
Phone: (905) 795-4206

or

Michael Cummings
Investor Relations
FTI Consulting
(617) 897-1532
Michael.Cummings@FTIConsulting.com