U.S. Markets open in 8 hrs 38 mins

Pethealth Inc. Reports Voting Results from Annual Meeting

OAKVILLE, ONTARIO--(Marketwired - Jun 11, 2014) - Pethealth Inc. ("Pethealth" or the "Company") (PTZ.TO) announced the voting results from its annual meeting of shareholders (the "Meeting") held on Wednesday, June 11, 2014. All items of business put forth at the Meeting were approved by shareholders, including the reappointment of KPMG LLP as external auditors of Pethealth and the election of all director nominees as follows:

Director % of Votes For
Harold P. (Sonny) Gordon 82.14%
David Atkins 82.19%
Pierre Raymond 82.14%
Richard J Renaud 82.06%
E. Mark Warren 98.95%
Martha Wilder 82.14%

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, 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.