NWC The North West Company Inc

(TSX:NWC): The North West Company Inc. ("North West") is pleased to announce the
voting results from the Annual General Meeting of shareholders held on June 11,
2014. Shareholders have voted strongly in support of the Board of Directors'
recommendation on all resolutions, including rejecting all five proposals
submitted by Montrusco Bolton Investments.


"We hold ourselves to the highest standards of corporate governance, and I am
pleased that the voting results are consistent with our position that the
Montrusco Bolton proposals were not aligned with these standards," said Sanford
Riley, Chairperson, The North West Company Inc. "I look forward to continuing to
work with the Board and management on advancing our business and building
shareholder value."


The voting results are available on SEDAR at www.sedar.com. 

Company Profile

The North West Company Inc., through its subsidiaries, is a leading retailer of
food and everyday products and services to rural communities and urban
neighbourhoods in Canada, Alaska, the South Pacific and the Caribbean. North
West operates 226 stores under the trading names Northern, NorthMart, Giant
Tiger, AC Value Center and Cost-U-Less and has annualized sales of approximately
CDN$1.5 billion. The common shares of North West trade on the Toronto Stock
Exchange under the symbol NWC.


FOR FURTHER INFORMATION PLEASE CONTACT: 
The North West Company Inc.
Edward Kennedy
President and CEO
204-934-1482
204-934-1317 (FAX)
ekennedy@northwest.ca


The North West Company Inc.
John King
Chief Financial Officer
204-934-1397
204-934-1317 (FAX)
jking@northwest.ca


The North West Company Inc.
Paulina Hiebert
Vice President Legal and Corporate Secretary
204-934-1756
204-934-1317 (FAX)
phiebert@northwest.ca
www.northwest.ca

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