01:18:32 EDT Wed 19 Jun 2019
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Cogeco Communications Inc
Symbol C : CCA
Shares Issued 33,887,370
Close 2019-01-11 C$ 73.79
Recent Sedar Documents

Cogeco Comm shareholders elect 10 directors at AGM

2019-01-11 19:08 ET - News Release

Mr. Philippe Jette reports

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

Each of the nominees as a director for Cogeco Communications Inc., listed in the corporation's information circular dated Nov. 16, 2018, was elected as a director of Cogeco Communications during the company's annual and special shareholders meeting held on Jan. 11, 2019, in Montreal, Que.

Detailed voting results on the election of directors are as set out in the attached table.

                           VOTING RESULTS FOR ELECTION OF DIRECTORS

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 C. 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 Jette                  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, including, for information purposes, the voting results for the subordinate voting shares only.

About Cogeco Communications Inc.

Cogeco Communications is a communications corporation. It is the eighth-largest cable operator in North America, operating in Canada under the Cogeco Connexion name in Quebec 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 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 provides business customers with a suite of information technology services (co-location, 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.

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