ATCO Ltd. Reports Voting Results from the 2015 Annual Meeting of Share Owners

CALGARY, ALBERTA–(May 15, 2015) – The following matter was voted upon at the Annual Meeting of Share Owners of ATCO Ltd. (the “Corporation”) held on May 13, 2015 in Calgary, Alberta. This matter is described in greater detail in the 2015 Notice of Annual Meeting of Share Owners and Management Proxy Circular dated March 10, 2015.

By a resolution passed by ballot, each of the following 11 nominees proposed by management was elected as a Director of the Corporation to hold office until the next annual meeting of share owners of the Corporation or until his/her successor is elected or appointed:

NOMINEES	VOTES FOR	% IN FAVOUR
Robert T. Booth	11,560,138	99.9
Denis M. Ellard	11,566,690	99.9
C. Anthony Fountain	11,564,698	99.9
Linda A. Heathcott	11,559,938	99.9
Michael R.P. Rayfield	11,566,698	99.9
Robert J. Routs	11,564,698	99.9
Nancy C. Southern	11,561,338	99.9
Ronald D. Southern	11,560,138	99.9
Roger J. Urwin	11,566,698	99.9
Susan R. Werth	11,560,730	99.9
Charles W. Wilson	11,566,690	99.9

The full voting results are available on the SEDAR web site at www.SEDAR.com.

With more than 9,000 employees and assets of approximately $18 billion, ATCO is a diversified global corporation delivering service excellence and innovative business solutions through leading companies engaged in Structures & Logistics, Utilities and Energy. More information can be found at atco.com.

Forward-Looking Information:

Certain statements contained in this news release may constitute forward-looking information. Forward-looking information is often, but not always, identified by the use of words such as “anticipate”, “plan”, “estimate”, “expect”, “may”, “will”, “intend”, “should”, and similar expressions.

Forward-looking information involves known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking information.

The Company’s actual results could differ materially from those anticipated in this forward-looking information as a result of regulatory decisions, competitive factors in the industries in which the Company operates, prevailing economic conditions, and other factors, many of which are beyond the control of the Company.

The Company believes that the expectations reflected in the forward-looking information are reasonable, but no assurance can be given that these expectations will prove to be correct and such forward-looking information should not be unduly relied upon.

Any forward-looking information contained in this news release represents the Company’s expectations as of the date hereof, and is subject to change after such date. The Company disclaims any intention or obligation to update or revise any forward-looking information whether as a result of new information, future events or otherwise, except as required by applicable securities legislation.
Media Inquiries:
Myles Dougan
Senior Manager, Investor Relations
403-292-7879
www.atco.com

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