SYS-CON MEDIA Authors: Mat Mathews, PR.com Newswire, David Smith, Tim Crawford, Kevin Benedict

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Tuckamore Adjourns Special Meeting of Shareholders

TORONTO, ONTARIO -- (Marketwired) -- 07/11/14 -- Tuckamore Capital Management Inc. (TSX: TX)(TSX: TX.DB.B) ("Tuckamore" or the "Company") announced today that, in accordance with the interim order of the Ontario Superior Court of Justice dated June 12, 2014, it has adjourned the Company's special meeting of shareholders originally scheduled to be held on July 15, 2014 (the "Meeting"). The Meeting will now take place on July 31, 2014 at 10 a.m. (Toronto time) at the offices of Norton Rose Fulbright Canada LLP, Suite 3800, Royal Bank Plaza, South Tower, 200 Bay Street, Toronto, Ontario.

Tuckamore's Board has listened carefully to the feedback received from shareholders. The adjournment of the Meeting will allow the Company additional time to consult with shareholders over the coming days. The Board has not received any other bids or offers since the announcement of the $0.75 cash offer on May 5, 2014. The Board will continue to ensure that the interests of the Company and its shareholders are best served.

About the Company

Tuckamore has investments in 7 businesses representing a diverse cross-section of the Canadian economy.

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