Conifex Timber's shareholders approve election of the company's eight director nominees at AGM in Prince George, British Columbia

VANCOUVER, British Columbia , June 12, 2014 (press release) – Conifex Timber Inc. ("Conifex" or the "Company") (CFF.TO) is pleased to announce the voting results in respect of the election of all director nominees from its annual general meeting (the "AGM") held June 10, 2014 in Prince George, British Columbia as follows:


Director Percentage of Votes in Favour  
David Roberts 100 %
George Malpass 100 %
James Shepherd 100 %
Jim Jia 100 %
John Bae 100 %
Michael Costello 100 %
Kenneth Shields 100 %
Pat Bell 98.85 %

A total of 14,062,796 common shares of the Company were voted at the AGM, representing 67.37% of the votes attached to all outstanding common shares. Detailed voting results for the meeting are available on SEDAR at

About Conifex Timber Inc.

Conifex and its subsidiaries' primary business currently includes timber harvesting, reforestation, forest management, and the manufacture, sale and distribution of dimension lumber. Conifex's lumber products are sold in the United States, Chinese, Canadian and Japanese markets. Upon completion of its power generation facility at Mackenzie, British Columbia, Conifex's business sectors will be expanded to include bioenergy.


Conifex Timber Inc.
Yuri Lewis
Chief Financial Officer
(778) 331-8687

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