TORONTO, ONTARIO -- (Marketwired) -- 05/25/15

Lydian International Limited (TSX:LYD) ("Lydian" or the "Company") is providing a summary of the voting results from its 2015 Annual General Meeting of shareholders (the "Meeting") held on Thursday May 21, 2015 in Toronto. Ontario.

Results of the Meeting

A summary of the voting results is as follows:

Total shares voted:                       105,469,822                       
Total shares issued:                      184,632,587                       
Total percentage of shares voted:         57.12%                            

Election of Directors

Each of the individuals nominated by management for election as a director of the Company was elected as a director at the Meeting. Voting with respect to the election of directors was carried out by ballot and the results are as follows:

                                                             Withheld       
Name of Nominee                           Vote For      %        Vote      %
Gordon Wylie                            82,469,892  96.40   3,084,005   3.60
Howard H. J. Stevenson                  82,469,892  96.40   3,084,005   3.60
Willan H. Abel                          83,036,970  97.06   2,516,927   2.94
Timothy Read                            83,036,970  97.06   2,516,927   2.94
Stephen J. Altmann                      83,036,970  97.06   2,516,927   2.94
Vahan Kololian                          84,491,797  98.76   1,062,100   1.24

Re-Appointment of Auditors

Grant Thornton LLP, Chartered Accountants was appointed by shareholders on a show of hands. The detailed results of the management proxy votes received were as follows:

Name of Auditors              Vote For    %       Withheld Vote     %       
Grant Thornton LLP            87,683,597  99.97   24,535            0.03    

Contacts:
Lydian International Limited
Doug Tobler
Chief Financial Officer
+1 720-307-5087 (direct) or +1 303-905-4442 (mobile)
douglas.tobler@lydianinternational.co.uk
Moreinfo@Lydianinternational.co.uk