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C.A. Bancorp Inc. Announces Results of Annual and Special Meeting

June 23, 2014



TORONTO, ONTARIO--(Marketwired - June 23, 2014) - C.A. Bancorp Inc. ("C.A. Bancorp" or the "Company") (TSX:BKP) announces the results of its annual and special meeting of shareholders held earlier today (the "Meeting"). At the Meeting, shareholders voted in favour of all items of business. In particular, each of the four nominees proposed as directors of the Company and listed in its form of proxy and management information circular dated May 23, 2014 were elected as directors of the Company. The detailed results of the vote for each director are as follows:

---------------------------------------------------------------------------- Total Votes % of Votes Cast ---------------------------------------------------------------------------- Nominee For Withhold Total For Withhold Total ---------------------------------------------------------------------------- Robert Wolf 4,184,450 3,141 4,187,591 99.92% 0.08% 100% ---------------------------------------------------------------------------- J. Roy Pottle 4,187,591 - 4,187,591 100% - 100% ---------------------------------------------------------------------------- Bradd Gold 4,187,591 - 4,187,591 100% - 100% ---------------------------------------------------------------------------- Gaetano Muzio 3,986,291 201,300 4,187,591 95.19% 4.81% 100% ----------------------------------------------------------------------------



C.A. Bancorp Inc.

Complete voting results can be found under the Company's SEDAR profile at www.sedar.com. C.A. Bancorp is a publicly traded Canadian merchant bank and alternative asset manager that provides investors with access to a range of private equity and other alternative asset class investment opportunities.

FOR FURTHER INFORMATION PLEASE CONTACT: C.A. Bancorp Inc.Colin King 1-800-439-5136 info@cabancorp.comwww.cabancorp.com Source: C.A. Bancorp Inc.


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Source: Marketwire (Canada)