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Gendis Inc. Report on Voting Results

WINNIPEG, MANITOBA -- (Marketwired) -- 06/06/14 -- At the Annual General Meeting of Shareholders of Gendis Inc. (TSX: GDS) held on June 6, 2014, the Company had 13,459,886 Common Shares eligible to vote, each share carrying the right to one vote. The following matters were put to vote. The report of voting results is:

1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2014:


FOR                                                                9,312,678
AGAINST                                                                    0

2. On the Election of Directors:


                            SHARES             %        SHARES             %
                         VOTED FOR     VOTED FOR      WITHHELD      WITHHELD

Anthony J. Cohen         9,286,678          100%             0            0%
James E. Cohen           9,286,678          100%             0            0%
Jerry L. Gray            9,286,678          100%             0            0%
Karen Swystun            9,286,678          100%             0            0%
Gordon B. Webster        9,286,678          100%             0            0%

3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:


SHARES VOTED FOR                                                   9,312,678
SHARES WITHHELD                                                            0

Contacts:
Gendis Inc.
Mr. James E. Cohen
President and Chief Executive Officer
(204) 474-5200

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