Mr. Nick Desmarais reports

WESTSHORE TERMINALS REPORT OF AGM VOTING RESULTS

The following nominees have been elected as directors of Westshore Terminals Investment Corp. until the next annual general meeting.

The following were the results to appoint KPMG LLP as auditor of the corporation.

Auditor      Votes for       %     Votes withheld       %   

KPMG LLP    42,924,217   98.43            684,370    1.57