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Intertape Polymer Group Announces Results of the Annual and Special Meeting of Shareholders

MONTREAL, QUEBEC and SARASOTA, FLORIDA -- (Marketwired) -- 06/11/14 -- Intertape Polymer Group Inc. (TSX: ITP) (the "Company") is pleased to announce that all eight nominees listed in its management information circular dated April 23, 2014 were re-elected as directors of the Company at its annual and special meeting of shareholders held today in Toronto.

At the meeting, a ballot was held for the election of directors. Based on proxies received prior to the meeting and ballots cast, the eight directors were re-elected with the following results:

Nominees                                Votes For            Votes Withheld
Eric E. Baker              48,247,938        94.9%    2,617,610         5.1%
Robert M. Beil             49,638,401        97.6%    1,227,147         2.4%
George J. Bunze            50,097,746        98.5%      767,802         1.5%
Robert J. Foster           49,834,601        98.0%    1,030,947         2.0%
James Pantelidis           49,734,872        97.8%    1,130,676         2.2%
Jorge N. Quintas           49,834,101        98.0%    1,031,447         2.0%
Gregory A. C. Yull         49,978,849        98.3%      886,699         1.7%
Melbourne F. Yull          49,259,960        96.8%    1,605,588         3.2%

The biographies of directors and further details about the Company's corporate governance practices are available at www.itape.com.

At the meeting, Raymond Chabot Grant Thornton LLP were re-appointed as auditors of the Company.

In addition, at the meeting shareholders approved the following as set out in the Company's management information circular dated April 23, 2014:

--  The Performance Share Unit Plan and the Deferred Share Unit Plan of the

--  An amendment to the Executive Stock Option Plan of the Company extending
    the expiry dates of stock options that occur during or immediately after
    a "blackout period";

--  An amendment to the Executive Stock Option Plan with respect to the
    vesting schedule of future stock options;

--  An amendment to General By-Law 2003-1 of the Company so as to increase
    quorum for meetings of shareholders to at least three persons present in
    person and holding or representing by proxy at least 25% of the shares
    of the Company entitled to be voted at the meeting; and

--  An amendment to General By-Law 2003-1 of the Company so as to remove a
    second or "casting" vote of the Chairman at meetings of the Board of

About Intertape Polymer Group Inc.

Intertape Polymer Group Inc. is a recognized leader in the development, manufacture and sale of a variety of paper and film based pressure sensitive and water activated tapes, polyethylene and specialized polyolefin films, woven coated fabrics and complementary packaging systems for industrial and retail use. Headquartered in Montreal, Quebec and Sarasota, Florida, the Company employs approximately 1,800 employees with operations in 16 locations, including 10 manufacturing facilities in North America and one in Europe.

MaisonBrison Communications
Pierre Boucher

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