EX-99.1 2 d526857dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Rogers Communications Reports Voting Results from Annual General Meeting

TORONTO (April 23, 2013) – Rogers Communications Inc., a leading diversified Canadian communications and media company, in accordance with Toronto Stock Exchange requirements announced the voting results from its annual shareholder meeting held earlier today in Toronto, Ontario.

A total of 104,755,433 million Class A Voting shares representing 93.15% of the company’s issued and outstanding Class A Voting stock were voted in connection with the meeting. Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG as its outside auditors and the election of all director nominees as follows:

 

Director

   % of Shares Voted For     
Charles Birchall    99.99%   
Stephen Burch    99.99%   
John Clappison    99.99%   
Peter Godsoe    99.99%   
Alan Horn    99.99%   
Thomas Hull    99.99%   
Philip Lind    99.99%   
John MacDonald    99.99%   
Isabelle Marcoux    99.99%   
Nadir Mohamed    99.99%   
David Peterson    99.99%   
Edward Rogers    99.55%   
Loretta Rogers    99.99%   
Martha Rogers    99.99%   
Melinda Mary Rogers    99.55%   
Charles Sirois    99.99%   
John H. Tory    99.99%   


About Rogers Communications Inc.

Rogers Communications is a diversified public Canadian communications and media company. We are Canada’s largest provider of wireless communications services and one of Canada’s leading providers of cable television, high-speed Internet and telephony services. Through Rogers Media, we are engaged in radio and television broadcasting, televised shopping, magazines and trade publications, sports entertainment, and digital media. We are publicly traded on the Toronto Stock Exchange (TSX: RCI.A and RCI.B) and on the New York Stock Exchange (NYSE: RCI). For further information about the Rogers group of companies, please visit rogers.com.

Investment Community Contacts

Bruce M. Mann, 416.935.3532, bruce.mann@rci.rogers.com

Dan R. Coombes, 416.935.3550, dan.coombes@rci.rogers.com

Media Contact

Terrie Tweddle, 416.935.4727, terrie.tweddle@rci.rogers.com