Mr. William Stinson reports

WESTSHORE TERMINALS REPORT OF AGM VOTING RESULTS

Nominees were elected as directors of Westshore Terminals Investment Corp. until the next annual general meeting.

             VOTING RESULTS FOR ELECTION OF DIRECTORS

Name of nominee       Votes for       %     Votes withheld        %    
 
William W. Stinson   32,869,026   74.86         11,040,117    25.14
Dallas H. Ross       40,204,474   91.56          3,704,669     8.44 
Brian Canfield       27,310,201   62.20         16,598,942    37.80
Glen Clark           43,793,620   99.74            115,523     0.26 
Clark H. Hollands    29,445,905   67.06         14,463,238    32.94
Nick Desmarais       41,645,766   94.85          2,263,377     5.15 
Steve Akazawa        43,828,857   99.82             80,286     0.18 
Dianne Watts         43,817,750   99.79             91,393     0.21 

The results to appoint KPMG LLP as auditor of the corporation are set out herein.

                VOTING RESULTS FOR AUDITOR

Auditor      Votes for       %     Votes withheld        %   

KPMG LLP    44,098,793   99.96             16,307     0.04