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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