Colabor Group Releases Results of Shareholder Votes
BOUCHERVILLE, Quebec, May 03, 2018 (GLOBE NEWSWIRE) -- Colabor Group Inc. (TSX:GCL) (“Colabor” or the “Corporation”) held its Annual and Special Meeting of shareholders (the “Meeting”) on May 3, 2018. A total of 47,325,853 common shares representing 46.77% 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
| In Favour | Withheld | |||
| Number | % | Number | % | |
| Marc Baillargeon | 43,481,836 | 98.83 | 512,769 | 1.17 |
| Robert J. Briscoe | 42,061,175 | 95.61 | 1,933,430 | 4.39 |
| Robert Cloutier | 43,733,844 | 99.41 | 260,761 | 0.59 |
| J. Michael Horgan | 43,522,884 | 98.93 | 471,721 | 1.07 |
| Robert B. Johnston | 43,684,796 | 99.30 | 309,809 | 0.70 |
| Denis Mathieu | 43,733,844 | 99.41 | 260,761 | 0.59 |
| Raymond Paré | 43,716,744 | 99.37 | 277,861 | 0.63 |
| Warren White | 43,684,796 | 99.30 | 309,809 | 0.70 |
- Appointment of the 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 99.89%.
About Colabor:
Colabor is a distributor and wholesaler of food and non-food products serving the foodservice market (cafeterias, restaurants, hotels, restaurant chains) in Quebec, Ontario and the Atlantic provinces, as well as the retail market (grocery stores and convenience stores). www.colabor.com
Further Information:
Colabor Group Inc.
Jean-François Neault, CPA, CMA, MBA
Senior Vice President and Chief Financial Officer
Tel.: 450-449-0026, ext. 1308
Fax: 450-449-6180
jean-francois.neault@colabor.com
