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Press Release -- January 11th, 2024
Source: cogeco
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Cogeco Communications Inc. Announces Voting Results on the Election of Directors Held During its Annual and Special Shareholders’ Meeting

MONTRÉALJan. 12, 2024 /CNW/ – 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 22, 2023 was elected as director of Cogeco Communications during its Annual and Special Shareholders’ Meeting held virtually on January 11, 2024 (the “Meeting”).

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

Nominee

Results

For

% For

Against

% Against

Colleen Abdoulah

Elected

169,245,258

99.89 %

182,950

0.11 %

Louis Audet

Elected

165,638,882

97.76 %

3,789,325

2.24 %

Arun Bajaj

Elected

169,355,240

99.96 %

72,968

0.04 %

Mary-Ann Bell

Elected

169,231,262

99.88 %

196,946

0.12 %

James C. Cherry

Elected

167,532,419

98.88 %

1,895,789

1.12 %

Pippa Dunn

Elected

168,952,595

99.72 %

475,613

0.28 %

Joanne Ferstman

Elected

167,457,330

98.84 %

1,970,877

1.16 %

Philippe Jetté

Elected

169,336,998

99.95 %

91,210

0.05 %

Normand Legault

Elected

169,071,057

99.79 %

357,134

0.21 %

Bernard Lord

Elected

169,050,668

99.78 %

377,523

0.22 %

Results on all matters voted at the Meeting are available on SEDAR+ website (www.sedarplus.ca) including, for information purposes, the voting results for the subordinate voting shares only.

About Cogeco Communications Inc.

Rooted in the communities it serves, Cogeco Communications Inc. is a growing competitive force in the North American telecommunications sector, serving 1.6 million residential and business customers. Through its business units Cogeco Connexion and Breezeline, Cogeco Communications Inc. provides Internet, video and phone services in Canada as well as in thirteen states in the United States. Cogeco Communications Inc.’s subordinate voting shares are listed on the Toronto Stock Exchange (TSX: CCA).

Information:

Youann Blouin
Director, Media Relations & Strategic Communications
Cogeco Communications Inc.
Tel.: (514) 297-2853
youann.blouin@cogeco.com

SOURCE Cogeco Communications Inc.

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