TORONTO, ONTARIO -- (Marketwired) -- 09/17/14

Tuckamore Capital Management Inc. (TSX: TX)(TSX: TX.DB.B) ("Tuckamore" or the "Company") is pleased to provide the results from its annual general meeting of shareholders held September 16, 2014 in Toronto (the "Meeting").

At the Meeting, each of the seven nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until his or her successor is elected or appointed. Based on proxies received, had a ballot been taken, the numbers in respect of the vote would have been:

Nominee                     Votes For     % For   Votes Withheld  % Withheld
Jordan L. Bitove           81,843,593    99.39%          502,791       0.61%
Douglas C. Brown           81,844,846    99.39%          501,538       0.61%
Joon-Won (Jason) Cho       82,323,153    99.97%           23,231       0.03%
Herbert Fraser Clarke      82,237,732    99.87%          108,652       0.13%
Dean. T. MacDonald         77,633,042    94.28%        4,713,342       5.72%
Sean D. McMaster           82,228,732    99.86%          117,652       0.14%
Peggy Mulligan             82,228,732    99.86%          117,652       0.14%

Shareholders at the Meeting also approved the re-appointment of Tuckamore's auditors, Ernst & Young LLP. Additionally, the Company's shareholder rights plan agreement entered into among the Company and CST Trust Company on August 20, 2014 was confirmed, ratified and approved by shareholders.

About Tuckamore:

Tuckamore has investments in 7 businesses representing a diverse cross-section of the Canadian economy.

Contacts:
Tuckamore Capital Management Inc.
Keith Halbert
Chief Financial Officer
416-775-3796
keith@tuckamore.ca