Colabor Group Releases Results of Shareholder Votes
05 May 2021 - 6:27AM
Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held
its Annual Meeting of shareholders (the “Meeting”) on May 4, 2021.
A total of 77,745,115 common shares representing 76.25% 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 |
76,161,724 |
99.20 |
% |
612,100 |
0.80 |
% |
Robert J. Briscoe |
67,536,201 |
87.97 |
% |
9,237,623 |
12.03 |
% |
J. Michael Horgan |
76,201,133 |
99.25 |
% |
572,691 |
0.75 |
% |
Robert B. Johnston |
75,158,020 |
97.90 |
% |
1,615,804 |
2.10 |
% |
Denis Mathieu |
76,003,033 |
99.00 |
% |
770,791 |
1.00 |
% |
François R. Roy |
76,326,664 |
99.42 |
% |
447,160 |
0.58 |
% |
Warren White |
76,243,464 |
99.31 |
% |
530,360 |
0.69 |
% |
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 99.99%.
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.
Further information:
Marie-France LabergeCorporate Controller and
Interim Chief Financial Officer Colabor Group IncTel.: 450-449-4911
extension 1272investors@colabor.com |
Danielle Ste-MarieSte-Marie Strategy and
Communications Inc.Investor Relations450-449-0026 ext. 1180 |
Colabor (TSX:GCL)
Historical Stock Chart
From Jun 2024 to Jul 2024
Colabor (TSX:GCL)
Historical Stock Chart
From Jul 2023 to Jul 2024