Magellan Aerospace : Announces Report on Voting Results for Directors

MISSISSAUGA, Ontario - Magellan Aerospace Corporation (the 'Corporation') announces that today at the annual meeting of shareholders of the Corporation (the 'Meeting') the proposed nominees for directors of the Corporation received the following votes:

Name of Proposed Nominee 	Votes For 	Percentage of Votes For 	Votes Withheld 		Percentage of Votes Withheld

N. Murray Edwards		52,216,618	99.20%				422,801			0.80%

Phillip C. Underwood		52,324,884	99.40%				314,535			0.60%

Beth M. Budd Bandler		52,599,257	99.92%				40,162			0.08%

William G. Davis		52,015,846	98.82%				623,573			1.18%

Bruce W. Gowan		51,987,636	98.76%				651,783			0.24%

Larry G. Moeller		52,026,871	98.84%				612,548			1.16%

Steven Somerville		52,225,135	99.21%				414,284			0.79%

As a result, all of the above named nominees have been elected to hold office for the ensuing year, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Ontario) and by-laws of the Corporation.

About Magellan Aerospace

Magellan Aerospace is a global, integrated aerospace company that provides complex assemblies and systems solutions to aircraft and engine manufacturers, and defence and space agencies worldwide. Magellan designs, engineers, and manufactures aeroengine and aerostructure assemblies and components for aerospace markets, advanced products for military and space markets, industrial power generation, and specialty products. Magellan is a public company whose shares trade on the Toronto Stock Exchange (TSX: MAL), with operating units throughout North America, Europe and India.

Contacts

Phillip C. Underwood

Chief Executive Officer

Magellan Aerospace Corporation

T : [phone]

E: [e-mail]

Elena M. Milantoni

Chief Financial Officer

Magellan Aerospace Corporation

T: [phone]

E: [e-mail]

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