FINAL SCRUTINEERS’ REPORT

VITRAN CORPORATION INC.

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

HELD ON APRIL 20, 2005

The undersigned Scrutineers hereby report that there are 5 registered shareholders and proxyholders present representing 136,354

shares, and that there are 103 proxies representing 10,574,211 shares, for a total representing in person and by proxy of

10,710,565 shares (86.2%)

Dated at Toronto the 20^th day of April, 2005

Of the proxies received, the following shares were voted Withhold/Against:

1.Election of Directors.
Richard D. McGraw		555,650	Withhold
Rick E. Gaetz		63,100	Withhold
Anthony F. Griffiths		558,650	Withhold
Graham W. Savage		52,500	Withhold
Georges L Hébert		50,500	Withhold
William S. Deluce		50,500	Withhold
2.To appoint KPMG LLP as auditor of the Company and to authorize the directors to fix the remuneration.	8,799		Withhold
3.To confirm the resolution authorizing the amendment of by-law No. 6 of the Company so that the quorum for shareholders’ meeting of the Company would comply with the NASDAQ requirements.	12,300		Against

/s/ SHIRLEY YUEN     
Shirley Yuen
Scrutineer

/s/ CHRISTINE LAWTON      
Christine Lawton
Scrutineer
COMPUTERSHARE TRUST COMPANY OF CANADA

The figures reported by Computershare in our capacity as Scrutineer represent our tabulation of proxies returned to us by registered shareholders combined with unaudited reports of beneficial holder voting supplied by third parties. As such, we are only responsible for and warrant the accuracy of own our tabulation. Computershare is not responsible for and does not warrant the accuracy of unaudited reports of beneficial holder voting supplied by third parties.