Sherritt Announces Voting Results of June 13, 2017 Annual General Meeting

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Sherritt Announces Voting Results of June 13, 2017 Annual General Meeting

TORONTO, ON--(Marketwired - June 13, 2017) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Sherritt International Corporation ("Sherritt" or the "Corporation") (TSX: S) today announces the voting results of the Annual General Meeting of Shareholders held earlier today. Total shares represented in person or by proxy were 126,056,293 or 42.79% of shares issued and outstanding. Voting for the 7 individual members of the Board of Directors was as follows:

      Total Votes  
Nominee Total Votes For % for Withheld % Withheld
Timothy Baker 108,917,733 94.15 6,762,978 5.85
R. Peter Gillin 102,974,457 89.02 12,706,254 10.98
Sir Richard Lapthorne 102,753,369 88.82 12,927,342 11.18
Adrian Loader 102,790,420 88.86 12,890,291 11.14
Lisa Pankratz 102,769,528 88.84 12,911,183 11.16
David V. Pathe 108,631,783 93.91 7,048,928 6.09
John Warwick 109,085,500 94.30 6,595,211 5.70

The other motions at the meeting, being the re-appointment of the external auditor and non-binding advisory resolution known as "Say on Pay" were approved.

The full Report of Voting Results has been filed on SEDAR at www.sedar.com.

About Sherritt

Sherritt, which is celebrating its 90th anniversary in 2017, is the world leader in the mining and refining of nickel from lateritic ores with projects and operations in Canada, Cuba and Madagascar. The Corporation is the largest independent energy producer in Cuba, with extensive oil and power operations across the island. Sherritt licenses its proprietary technologies and provides metallurgical services to mining and refining operations worldwide. The Corporation's common shares are listed on the Toronto Stock Exchange under the symbol "S".

Source: Sherritt Investor Relations

For further information, please contact:

Investor Relations Telephone: 416-935-2451
Toll-Free: 1-800-704-6698
Email: investor@sherritt.com
www.sherritt.com

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