ACO.Y ATCO Ltd

The following matter was voted upon at the Annual Meeting of Share Owners of
ATCO Ltd. (the "Corporation") held on May 14, 2014 in Calgary, Alberta. This
matter is described in greater detail in the 2014 Notice of Annual Meeting of
Share Owners and Management Proxy Circular dated March 11, 2014.


By resolution passed by ballot, each of the following 11 nominees proposed by
management were each elected as a Director of the Corporation by greater than
99% of the votes cast to hold office until the next Annual Meeting of Share
Owners of the Corporation or until their successors are elected or appointed. 




R.T. Booth          R.J. Routs          
B.P. Collomb        N.C. Southern       
D.A. Dodge          R.D. Southern       
D.M. Ellard         R.J. Urwin          
L.A. Heathcott      C.W. Wilson         
M.R.P. Rayfield                         



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

ATCO Ltd., with more than 9,800 employees and approximately $16 billion in
assets, delivers service excellence and innovative business solutions worldwide
with leading companies engaged in Structures & Logistics (manufacturing,
logistics and noise abatement), Utilities (pipelines, natural gas and
electricity transmission and distribution), Energy (power generation, natural
gas gathering, processing, storage and liquids extraction) and Technologies
(business systems solutions). More information can be found at www.atco.com. 


Forward-Looking Information:

Certain statements contained in this news release may constitute forward-looking
statements. Forward-looking statements are often, but not always, identified by
the use of words such as "anticipate", "plan", "expect", "may", "will",
"intend", "should", and similar expressions. These statements involve 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
statements. The Corporation believes that the expectations reflected in the
forward-looking statements are reasonable, but no assurance can be given that
these expectations will prove to be correct and such forward-looking statements
should not be unduly relied upon.


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


The forward-looking statements contained in this news release represent the
Corporation's expectations as of the date hereof, and are subject to change
after such date. The Corporation disclaims any intention or obligation to update
or revise any forward-looking statements whether as a result of new information,
future events or otherwise, except as required under applicable securities
regulations.


FOR FURTHER INFORMATION PLEASE CONTACT: 
ATCO Ltd.
Myles Dougan
Manager, Investor Relations
(403) 292-7879
www.atco.com

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