Mr. Ali Mahdavi reports

ALTUS GROUP ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Altus Group Ltd. has released final voting results from its annual general meeting of shareholders held on May 12, 2016, in Toronto, Ont. A total of 26,307,620 common shares, representing 71.18 per cent of the 36,961,229 issued and outstanding common shares, were represented in person or by proxy at the meeting.

Each of the nominees proposed for election as listed in the company's management information circular dated March 21, 2016, was elected as a director by a majority of votes to serve until the next annual meeting or until his or her successor is elected or appointed.

Name of nominee            Votes for           %    Votes withheld           %
  
Raymond C. Mikulich       25,187,925      97.39%           674,614       2.61%
Robert G. Courteau        25,073,649      96.95%           788,890       3.05%
Carl Farrell              25,856,720      99.98%             5,819       0.02%
Anthony Gaffney           25,186,925      97.39%           675,614       2.61%
Diane MacDiarmid          25,164,216      97.30%           698,323       2.70%
A.B. (Sandy) McArthur     25,093,253      97.03%           769,286       2.97%
Eric W. Slavens           25,844,284      99.93%            18,255       0.07%
Janet Woodruff            25,841,136      99.92%            21,403       0.08%

All votes are by proxies tabulated.

The motion with respect to the appointment of the company's auditor, Ernst & Young LLP, was also approved by a majority of votes. A total of 25,958,491 (99.84 per cent) votes were in favour, with 42,256 votes (0.16 per cent) withheld.