Mr. Christopher Ball reports

ALGONQUIN POWER & UTILITIES CORP. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

All the nominees listed in Algonquin Power & Utilities Corp.'s (APUC) management information circular dated May 27, 2015, were elected as directors of APUC until the next annual meeting of shareholders.

Nominee                          Votes for       Votes withheld

Christopher Ball       149,122,677  99.11%   1,337,690    0.89%     
Christopher Huskilson  138,695,935  92.18%  11,764,432    7.82%     
Christopher Jarratt    149,078,614  99.08%   1,381,753    0.92%     
Kenneth Moore          150,058,463  99.73%     401,904    0.27%     
Ian Robertson          149,601,380  99.43%     858,987    0.57%     
Masheed Saidi          149,556,412  99.40%     903,955    0.60%     
Dilek Samil            149,529,080  99.38%     931,287    0.62%     
George Steeves         149,624,863  99.44%     835,504    0.56%     

Final voting results on all matters voted on at the annual meeting of shareholders held on June 30, 2015, will be filed on SEDAR.