Cogeco

Press release details

Cogeco Inc. Announces Voting Results On The Election Of Directors Held During Its Annual Shareholders’ Meeting

Montréal, January 14, 2016 – Cogeco Inc. (“Cogeco”) (TSX: CGO) is pleased to announce that each of the nominees as directors for Cogeco listed in the Corporation’s information circular dated November 13, 2015 was elected as director of Cogeco during its annual shareholders’ meeting held on January 13, 2016 in Montréal, Québec (the “Meeting”).

Detailed voting results on the election of directors are as follows:

Nominee

Results

For

% For

Abstention

% Abstention

Louis Audet

Elected

43,430,959

99.65

152,578

0.35

Mary-Ann Bell

Elected

43,570,584

99.97

12,953

0.03

Elisabetta Bigsby

Elected

43,440,385

99.67

143,152

0.33

James C. Cherry

Elected

43,508,198

99.83

75,339

0.17

Pierre L. Comtois

Elected

43,415,844

99.62

167,693

0.38

Claude A. Garcia

Elected

43,437,560

99.67

145,977

0.33

Normand Legault

Elected

43,443,725

99.68

139,812

0.32

David McAusland

Elected

43,414,592

99.61

168,945

0.39

Jan Peeters

Elected

43,328,959

99.42

254,578

0.58

Results on all matters voted at the Meeting are available on SEDAR’s website (www.sedar.com.) including, for information purposes, the voting results for the subordinate voting shares only. 

 
ABOUT COGECO INC.

Cogeco Inc. is a diversified holding corporation which operates in the communications and media sectors. Through its Cogeco Communications Inc. subsidiary, Cogeco provides its residential and business customers with video, Internet and telephony services through its two-way broadband fibre networks. Cogeco Communications Inc. operates in Canada under the Cogeco Connexion name in Québec and Ontario, and in the United States under the Atlantic Broadband name in western Pennsylvania, south Florida, Maryland / Delaware, South Carolina and eastern Connecticut. Through Cogeco Peer 1, Cogeco Communications Inc. provides its business customers with a suite of information technology services (colocation, network connectivity, managed hosting, cloud services and managed IT services), through its 21 data centres, extensive FastFiber NetworkTM and more than 50 points-of-presence in North America and Europe. Through its subsidiary Cogeco Media, Cogeco owns and operates 13 radio stations across most of Québec with complementary radio formats serving a wide range of audiences as well as Cogeco News, its news agency. Cogeco’s subordinate voting shares are listed on the Toronto Stock Exchange (TSX: CGO). The subordinate voting shares of Cogeco Communications Inc. are also listed on the Toronto Stock Exchange (TSX: CCA).

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SOURCE:

Christian Jolivet

Senior Vice President, Corporate Affairs, Chief Legal Officer and Secretary

Cogeco Inc.

514-764-4700

INFORMATION:

René Guimond

Senior Vice President, Public Affairs and Communications

Cogeco Inc.

514-764-4700