Colabor Group Releases Results of Shareholder Votes
May 02 2019 - 7:45PM
Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held
its Annual Shareholder’s Meeting (the “Meeting”) on May 2, 2019. A
total of 55,113,291 common shares representing 54.47% of the issued
and outstanding shares of the Corporation were represented in
person and by proxy at the Meeting.
At this Meeting, the following resolutions were
approved:
1. Election of the
directors
Name |
In FavourNumber |
% |
WithheldNumber |
% |
Marc Baillargeon |
52,991,010 |
96.09 |
2,156,265 |
3.91 |
Robert J. Briscoe |
46,483,097 |
84.29 |
8,664,178 |
15.71 |
J. Michael Horgan |
54,869,422 |
99.50 |
277,853 |
0.50 |
Robert B. Johnston |
54,892,268 |
99.54 |
225,007 |
0.46 |
Raymond Paré |
53,238,151 |
96.54 |
1,909,124 |
3.46 |
Denis Mathieu |
54,306,953 |
98.48 |
840,322 |
1.52 |
Warren White |
54,869,672 |
99.50 |
277,603 |
0.50 |
2. Appointment of the Auditors
The resolution appointing PricewaterhouseCoopers
LLP, to act as auditors of the Corporation until the next Annual
Meeting of Shareholders or until the appointment of its successor,
and authorizing the Board of Directors of the Corporation to fix
its remuneration, was approved in a proportion of 99.97%.
About Colabor
Colabor is a distributor and wholesaler of food
and related products serving the hotel, restaurant and
institutional markets or "HRI" in Quebec, Ontario and in the
Atlantic provinces, as well as the retail market (grocery stores
and convenience stores). Within its two operating segments, Colabor
offers specialty food products such as meat, fresh fish and
seafood, as well as food and related products through its Broadline
activities.
Further information:
Danielle Ste-MarieSte-Marie
Strategy and Communications Inc.Investor RelationsTel. :
450-449-0026, ext. 1180Fax :
450-449-6180investors@colabor.com
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