HSI H Source Holdings Ltd

COGECO Inc. ("Cogeco") (TSX:CGO) is pleased to announce that each of the
nominees as directors for Cogeco listed in the Corporation's information
circular dated November 15, 2013 was elected as director of Cogeco during its
annual meeting of shareholders held earlier today in Montreal, Quebec (the
"Meeting"). 


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



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Nominee             Results    In Favor  % In Favor  Abstention % Abstention
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Louis Audet         Elected  43,282,228       99.97      11,813         0.03
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Elisabetta                                                                  
 Bigsby             Elected  43,281,691       99.97      12,350         0.03
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Pierre                                                                      
 L.Comtois          Elected  43,272,079       99.95      21,962         0.05
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Paule Dore          Elected  43,285,951       99.98       8,090         0.02
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Claude A.                                                                   
 Garcia             Elected  43,271,129       99.95      22,912         0.05
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Normand Legault     Elected  43,283,828       99.98      10,213         0.02
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David McAusland     Elected  43,273,491       99.95      20,550         0.05
----------------------------------------------------------------------------
Jan Peeters         Elected  43,280,391       99.97      13,650         0.03
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Results on all matters voted at the Meeting are available on Cogeco's website
(www.cogeco.ca) and on SEDAR's website (www.sedar.com.) 


ABOUT COGECO 

COGECO (www.cogeco.ca) is a diversified communications corporation. Through its
Cogeco Cable subsidiary, COGECO provides to its residential and business
customers Analogue and Digital Television, High Speed Internet ("HSI") and
Telephony services. Cogeco Cable operates in Canada under the Cogeco Cable brand
name in Quebec and Ontario, and in the United States through its subsidiary,
Atlantic Broadband in Western Pennsylvania, Southern Florida, Maryland/Delaware
and South Carolina. Through its subsidiaries, Cogeco Data Services and PEER1
Hosting, Cogeco Cable provides to its commercial customers, a suite of IT
hosting, information and communications technology services (Data Centre,
Co-location, Managed Hosting, Cloud Infrastructure and Connectivity) with 20
data centres, extensive fibre networks in Montreal and Toronto as well as
points-of-presence in North America and Europe. Through its subsidiary, Cogeco
Diffusion, COGECO owns and operates 13 radio stations across most of Quebec with
complementary radio formats serving a wide range of audiences as well as Cogeco
News, its news agency. Cogeco Diffusion also operates Metromedia, an advertising
representation house specialized in the public transit sector that holds
exclusive advertising rights in the Province of Quebec where it also represents
its business partners who are active across other Canadian markets. COGECO's
subordinate voting shares are listed on the Toronto Stock Exchange (TSX:CGO).
The subordinate voting shares of Cogeco Cable are also listed on the Toronto
Stock Exchange (TSX:CCA).


FOR FURTHER INFORMATION PLEASE CONTACT: 
Source: Christian Jolivet
Vice President, Corporate Affairs,
Chief Legal Officer and Secretary
Cogeco Inc.
Tel.: 514 764-4700


Information: Rene Guimond
Vice President, Public Affairs and Communications
Cogeco Inc.
Tel.: 514 764-4700

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