Colabor Group Releases Results of Shareholder Votes
April 29 2022 - 4:32PM
Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held
its Annual General Meeting of shareholders (the “Meeting”) on April
29, 2022. A total of 78,771,539 common shares representing 77.26%
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:
Election of Directors
The seven candidates proposed as Directors were
duly elected to the Board of Directors of Colabor by majority vote,
as follows:
NAMES |
IN FAVOR |
WITHHELD |
Number |
% |
Number |
% |
Danièle Bergeron |
76,469,494 |
98.28% |
1,339,798 |
1.72% |
Jean Gattuso |
77,655,859 |
99.80% |
153,433 |
0.20% |
J. Michael Horgan |
77,662,948 |
99.81% |
146,344 |
0.19% |
Robert B. Johnston |
76,132,686 |
97.85% |
1,676,606 |
2.15% |
Denis Mathieu |
67,954,373 |
87.33% |
9,854,919 |
12.67% |
François R. Roy |
77,588,859 |
99.72% |
220,433 |
0.28% |
Warren J. White |
77,661,859 |
99.81% |
147,433 |
0.19% |
Appointment of Auditor
The resolution appointing PricewaterhouseCoopers
LLP/s.r.l./s.e.n.r.l., to act as auditor 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 and in the Atlantic
provinces, as well as the retail market. Within its two operating
segments, Colabor offers specialty food products such as fresh fish
and seafood, meat, as well as food and related products through its
Broadline activities.
For further information:
Pierre
BlanchetteSenior Vice President and Chief Financial
Officer Colabor Group Inc.Tel.: 450-449-4911 extension 1308
investors@colabor.com |
Danielle
Ste-MarieSte-Marie Strategy and Communications
Inc.Investor Relations450-449-0026 ext. 1180 |
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