ZCL Composites Announces the Voting Results from Annual General Meeting of Shareholders

1.

Election of Directors:  A vote was conducted with respect to the election of the directors to hold office until the next annual meeting of shareholders.  According to the proxies received, the following directors were elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

Nominee

# Votes For

% Votes For

# Votes Withheld

ARIVA.DE Börsen-Geflüster

Kurse

ZCL COMPOSITES INC. -   0,00%

% Votes Withheld

Ronald M. Bachmeier

17,320,073

93.46%

1,212,223

6.54%

D. Bruce Bentley

18,519,206

99.93%

13,090

0.07%

Diane Brickner

18,516,981

99.92%

15,315

0.08%

Leonard A. Cornez

18,517,206

99.92%

15,090

0.08%

Anthony (Tony) P. Franceschini

17,788,939

95.99%

743,357

4.01%

Darcy Morris

18,513,606

99.90%

18,690

0.10%

Ralph B. Young

18,470,234

99.67%

62,062

0.33%

2.

Appointment of Auditors:  By vote by way of a show of hands, Ernst & Young LLP, Chartered Accountants, were reappointed Auditors of the Corporation.