News Column

Pethealth Inc. Reports Voting Results from Annual and Special Meeting

May 17 2013 12:00AM

Marketwire

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OAKVILLE, ONTARIO -- (Marketwired) -- 05/17/13 -- Pethealth Inc. ("Pethealth" or the "Company") (TSX: PTZ) announced the voting results from its annual and special meeting of shareholders (the "Meeting") held on Wednesday, May 15, 2013. All items of business put forth at the Meeting were approved by shareholders, including the reappointment of KPMG LLP as external auditors of Pethealth, the adoption of the shareholder rights plan and the election of all director nominees as follows:

--------------------------------------------------- Director % of Votes For--------------------------------------------------- Harold P. (Sonny) Gordon 99.96%--------------------------------------------------- David Atkins 99.96%--------------------------------------------------- W. Brian Edwards 99.96%--------------------------------------------------- Pierre Raymond 99.96%--------------------------------------------------- Richard J Renaud 79.30%--------------------------------------------------- E. Mark Warren 95.28%--------------------------------------------------- Martha Wilder 99.96%---------------------------------------------------



About Pethealth

Pethealth is North America's second largest provider of medical insurance for dogs and cats to pet owners, operating in the United States, Canada and the United Kingdom. In addition, the Company is the leading provider of management software to North American animal welfare organizations through its cloud based application and is the leading provider of pet related database management services to the North American companion animal industry. Pethealth offers a unique range of products and services for veterinarians, shelters and pet owners through a number of wholly owned subsidiaries using a range of brand names including PetCare, 24PetWatch, Pet Protect, Petpals Direct, ShelterCare, PetPoint, Petango.com and ThePetangoStore.com.

Pethealth is based in Oakville, Ontario. To find out more about Pethealth, visit the web site at www.pethealthinc.com.



Contacts:
Investor Relations Contacts:
Pethealth Inc.
Mark Warren
President and Chief Executive Officer
(905) 842-2615

Pethealth Inc.
Glen Tennison
Chief Financial Officer
(905) 842-2615
www.pethealthinc.com





Source: Marketwire


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