Montréal, January 11, 2019 – Cogeco Communications Inc. (“Cogeco Communications”) (TSX: CCA) is pleased to announce that each of the nominees as directors for Cogeco Communications listed in the Corporation’s Information Circular dated November 16, 2018 was elected as director of Cogeco Communications during its Annual and Special Shareholders’ Meeting held on January 11, 2019 in Montréal, Québec (the “Meeting”).
Detailed voting results on the election of directors are as follows:
Nominee | Results | For | % For | Withhold | % Withhold |
Colleen Abdoulah | Elected | 174,803,010 | 99.90% | 167,930 | 0.10% |
Louis Audet | Elected | 173,061,690 | 98.91% | 1,909,250 | 1.09% |
James Cherry | Elected | 174,703,311 | 99.85% | 267,629 | 0.15% |
Patricia Curadeau-Grou | Elected | 173,850,359 | 99.36% | 1,120,581 | 0.64% |
Pippa Dunn | Elected | 174,802,407 | 99.90% | 168,533 | 0.10% |
Joanne Ferstman | Elected | 173,112,274 | 98.94% | 1,858,666 | 1.06% |
Lib Gibson | Elected | 174,571,362 | 99.77% | 399,578 | 0.23% |
Philippe Jetté | Elected | 174,635,978 | 99.81% | 334,962 | 0.19% |
David McAusland | Elected | 172,519,001 | 98.60% | 2,451,939 | 1.40% |
Carole J. Salomon | Elected | 174,636,562 | 99.81% | 334,378 | 0.19% |
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 COMMUNICATIONS INC.
Cogeco Communications Inc. is a communications corporation. It is the 8th largest cable operator in North America, operating in Canada under the Cogeco Connexion name in Québec and Ontario, and along the East Coast of the United States under the Atlantic Broadband brand (in 11 states from Maine to Florida). Cogeco Communications Inc. provides residential and business customers with Internet, video and telephony services through its two-way broadband fibre networks. Through its subsidiary Cogeco Peer 1, Cogeco Communications Inc. provides business customers with a suite of information technology services (colocation, network connectivity, hosting, cloud and managed services), by way of its 16 data centres, extensive FastFiber Network® and more than 50 points of presence in North America and Europe. Cogeco Communications Inc.’s subordinate voting shares are 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 Communications Inc.
514-764-4700
INFORMATION:
Marie-Hélène Labrie
Senior Vice President, Public Affairs and Communications
Cogeco Communications Inc.
514-764-4700