COGECO INC. ANNOUNCES VOTING RESULTS ON THE ELECTION OF DIRECTORS HELD DURING ITS ANNUAL SHAREHOLDERS' MEETING

January 16, 2023
Cogeco Inc

MONTRÉAL, Jan. 16, 2023 /CNW Telbec/ - 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 14, 2022 was elected as director of Cogeco during its Annual Shareholders' Meeting held in person on January 13, 2023 (the "Meeting").


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


Nominee


Results


For


% For


Withhold


% Withhold


Louis Audet


Elected


36,498,948


96.70 %


1,244,001


3.30 %


Arun Bajaj


Elected


37,706,578


99.90 %


36,371


.10 %


Mary- Ann Bell


Elected


37,427,994


99.17 %


314,955


.83 %


James C. Cherry


Elected


37,493,284


99.34 %


249,665


.66 %


Patricia Curadeau-Grou


Elected


37,492,186


99.34 %


250,763


.66 %


Samih Elhage


Elected


37,491,970


99.34 %


250,979


.66 %


Philippe Jetté


Elected


37,494,884


99.34 %


248,065


.66 %


Normand Legault


Elected


37,484,568


99.32 %


258,381


.68 %


Caroline Papadatos


Elected


37,723,949


99.95 %


19,000


.05 %



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

Rooted in the communities it serves, Cogeco Inc. is a growing competitive force in the North American telecommunications and media sectors with a legacy of 65 years. Through its business units Cogeco Connexion and Breezeline (formerly Atlantic Broadband), Cogeco provides Internet, video and phone services to 1.6 million residential and business customers in Québec and Ontario in Canada as well as in thirteen states in the United States. Through Cogeco Media, it owns and operates 21 radio stations primarily in the province of Québec as well as a 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).


SOURCE Cogeco Inc.


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