Colabor Group Releases Results of Shareholder Votes
27 May 2020 - 7:01AM
Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held
its Annual and Special Meeting of shareholders (the “Meeting”) on
May 26, 2020. A total of 63,416,622 common shares representing
62.37% 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 nominated 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 |
61,771,590 |
99.16% |
523,894 |
0.84% |
Robert J.
Briscoe |
44,073,236 |
70.75% |
18,222,248 |
29.25% |
J. Michael
Horgan |
61,608,388 |
98.90% |
687,096 |
1.10% |
Robert B.
Johnston |
52,579,905 |
84.40% |
9,715,579 |
15.60% |
Denis
Mathieu |
61,060,572 |
98.02% |
1,234,912 |
1.98% |
François R.
Roy |
61,837,030 |
99.26% |
458,454 |
0.74% |
Warren White |
61,004,488 |
97.93% |
1,290,996 |
2.07% |
Appointment of Auditor
The resolution appointing PricewaterhouseCoopers
LLP, 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 98.15%.
Approval of Unallocated Options Under
the Corporation’s Stock Option Plan
Shareholders present or represented by proxy at
the Meeting also voted 95.84% in favour of an ordinary resolution
concerning the approval of unallocated options under the
Corporation’s Stock Option Plan.
Approval of the Amendments to the
Corporation’s Stock Option Plan
Shareholders present or represented by proxy at
the Meeting also voted 97.10% in favour of an ordinary resolution
concerning the approval of the amendments to the Corporation’s
Stock Option Plan.
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 fresh fish and seafood,
meat, as well as food and related products through its Broadline
activities.
Further information:
Groupe Colabor
Inc.Pierre GagnéChief Financial Officer450-449-4911 ext.
1308investors@colabor.com |
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