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Cogeco Inc
Symbol C : CGO
Shares Issued 14,513,779
Close 2019-01-11 C$ 65.42
Recent Sedar Documents

Cogeco shareholders elect seven directors at AGM

2019-01-11 19:13 ET - News Release

Mr. Christian Jolivet reports

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

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

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

Nominee            Results          For  % for Withhold  % withhold

Louis Audet        Elected   42,741,499  99.24  328,415        0.76
Mary-Ann Bell      Elected   42,886,637  99.57  183,277        0.43
James C. Cherry    Elected   43,006,050  99.85   63,864        0.15
Samih Elhage       Elected   43,066,601  99.99    3,313        0.01
Philippe Jette     Elected   43,065,906  99.99    4,008        0.01
Normand Legault    Elected   43,062,686  99.98    7,228        0.02
David McAusland    Elected   42,952,389  99.73  117,525        0.27

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 Inc.

Cogeco is a diversified holding corporation which operates in the communications and media sectors. Its Cogeco Communications Inc. subsidiary provides residential and business customers with Internet, video and telephony services through its two-way broadband fibre networks, operating in Quebec and Ontario, Canada, under the Cogeco Connexion name, and in the United States under the Atlantic Broadband brand (in 11 states along the East Coast, from Maine to Florida).

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