TORONTO, ONTARIO--(Marketwired - June 18, 2015) - Difference Capital Financial Inc. ("DCF") (TSX:DCF)(TSX:DCF.DB) reported the results of its Annual Meeting of the Company's shareholders (the "Shareholders") held in Toronto, Ontario on June 17, 2015 (the "Meeting"). DCF is pleased to announce that all resolutions put forward in the Management Information Circular dated May 14, 2015 (the "Circular") to Shareholders were approved.
At the Meeting, each of the following five nominees proposed by management was elected as a director of DCF:
| Director | Vote Type | Number of Votes | Percentage of Votes |
| Michael Wekerle | For Withheld |
14,086,020 2,388,845 |
85.50% 14.50% |
| Henry Kneis | For Withheld |
16,462,215 12,650 |
99.92% 0.08% |
| Jason Marks | For Withheld |
16,462,615 12,250 |
99.93% 0.07% |
| Riyaz Lalani | For Withheld |
16,462,075 12,790 |
99.92% 0.08% |
| John Albright | For Withheld |
16,462,120 12,745 |
99.92% 0.08% |
In addition, at the Meeting, Shareholders reappointed Ernst & Young LLP as auditors of the Company.
For further details of each of the above matters, please refer to the Circular filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
About Difference Capital Financial Inc.
Difference Capital Financial Inc. invests in and advises growth companies. We leverage our capital market expertise to help unlock the value in technology, media and healthcare companies as they approach important milestones in their business lifecycle. Difference Capital Financial Inc.'s common shares and convertible debentures are traded on the Toronto Stock Exchange under the symbols "DCF" and "DCF.DB," respectively.
Contact Information:
Henry Kneis
Chief Executive Officer
(416) 649-5090
www.differencecapital.com