2014-05-28_AGM

Avcorp announces election of directors

May 28, 2014

VANCOUVER: Avcorp Industries Inc. (TSX: AVP) (the “Company” or “Avcorp”) today announces that at its annual meeting of shareholders held on May 22, 2014 (the “Meeting”), all directors nominated as listed in the management proxy circular dated April 23, 2014 were elected. The detailed results are as follows:
As a ballot was not required, the number of votes disclosed reflects only the proxies received by management of the Corporation in advance of the Meeting.

The Corporation has also filed a report of voting results on all other resolutions voted on at the Meeting on www.sedar.com.

About Avcorp
Avcorp designs and builds major airframe structures for some of the world’s leading aircraft companies, including BAE Systems, Boeing, and Bombardier. With more than 50 years of experience, over 400 skilled employees and 354,000 square feet of facilities in Delta BC and Burlington ON, Avcorp offers integrated composite and metallic aircraft structures to aircraft manufacturers, a distinct advantage in the pursuit of contracts for new aircraft designs, which require lower‐cost, light weight, strong, reliable structures. Our Comtek subsidiary also offers composite repairs for commercial aircraft out of their Burlington location. Avcorp is a Canadian public company traded on the Toronto Stock Exchange (TSX:AVP).

Contact:
Sandi DiPrimo, Investor Relations Contact | 604-587-4938
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