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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