Mr. Johann Tergesen reports

BURCON ANNOUNCES RESULTS OF ELECTION OF BOARD OF DIRECTORS

Burcon NutraScience Corp. has provided the results from its 2014 annual and special meeting of shareholders held on Sept. 10, 2014. All of the seven nominees set out in Burcon's management proxy circular dated July 25, 2014, proposed by management for election to the board of directors at the meeting were elected to the board. Each director elected will hold office until the conclusion of the next annual meeting of shareholders of Burcon, or until his or her successor is elected or appointed, unless his or her office is earlier vacated in accordance with Burcon's bylaws or with the provisions of the Business Corporations Act (Yukon).

The results of the voting on the election of the directors are as indicated in the attached table.

                                                                             
Director nominee           Votes for    % for  Votes withheld  % withheld    Non-votes

Allan Yap                 12,466,538    96.66         430,254        3.34    1,157,774
Rosanna Chau              12,584,068    97.58         312,724        2.42    1,157,774
David Lorne John Tyrrell  12,643,859    98.04         252,933        1.96    1,157,774
Alan Chan                 12,519,068    97.07         377,724        2.93    1,157,774
Matthew Hall              12,234,667    94.87         662,125        5.13    1,157,774
J. Douglas Gilpin         12,643,859    98.04         252,933        1.96    1,157,774
Bradford Allen            12,644,339    98.04         252,453        1.96    1,157,774

We seek Safe Harbor.