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Pethealth Inc. Reports Voting Results from Annual Meeting

OAKVILLE, ONTARIO -- (Marketwired) -- 06/11/14 -- Pethealth Inc. ("Pethealth" or the "Company") (TSX: PTZ) announced the voting results from its annual meeting of shareholders (the "Meeting") held on Wednesday, June 11, 2014. All items of business put forth at the Meeting were approved by shareholders, including the reappointment of KPMG LLP as external auditors of Pethealth and the election of all director nominees as follows:

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Director                                                      % of Votes For
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Harold P. (Sonny) Gordon                                              82.14%
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David Atkins                                                          82.19%
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Pierre Raymond                                                        82.14%
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Richard J Renaud                                                      82.06%
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E. Mark Warren                                                        98.95%
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Martha Wilder                                                         82.14%
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About Pethealth

Pethealth is North America's second largest provider of medical insurance for dogs and cats to pet owners, operating in the United States, Canada and the United Kingdom. In addition, the Company is the leading provider of management software to North American animal welfare organizations through its cloud based application and is the leading provider of pet related database management services to the North American companion animal industry. Pethealth offers a unique range of products and services for veterinarians, shelters and pet owners through a number of wholly owned subsidiaries using a range of brand names including PetCare, 24PetWatch, Pet Protect, Petpals Direct, PetPoint, Petango.com and ThePetangoStore.com.

Pethealth is based in Oakville, Ontario. To find out more about Pethealth, visit the web site at www.pethealthinc.com.

Contacts:
Investor Relations Contacts:
Pethealth Inc.
Mark Warren
President and Chief Executive Officer
(905) 842-2615

Pethealth Inc.
Glen Tennison
Chief Financial Officer
(905) 842-2615
www.pethealthinc.com

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