EX-99.1 2 d793555dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Rogers Communications Announces Voting Results

from Annual General Meeting of Shareholders

TORONTO, April 23, 2025 – Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (the “Company”), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual General Meeting of Shareholders held earlier today.

Shareholders voted for all items of business put forth at today’s meeting, those being the election of the director nominees and the appointment of KPMG LLP as the Company’s auditors. A total of 108,564,494 Class A Voting shares, representing approximately 97.67% of the Company’s issued and outstanding Class A Voting shares, were voted in connection with the election of directors.

 

Director Nominee

   Result      % of Shares
Voted For
    % of Shares
Voted Withhold
 

Michael J. Cooper

     Elected        99.970     0.030

Trevor English

     Elected        99.965     0.035

Ivan Fecan

     Elected        99.984     0.016

Robert J. Gemmell

     Elected        99.984     0.016

Jan L. Innes

     Elected        99.994     0.006

Diane A. Kazarian

     Elected        99.995     0.005

Dr. Mohamed Lachemi

     Elected        99.985     0.015

David A. Robinson

     Elected        99.984     0.016

Edward S. Rogers

     Elected        99.970     0.030

Lisa A. Rogers

     Elected        99.987     0.013

Bradley S. Shaw

     Elected        99.984     0.016

Wayne Sparrow

     Elected        99.991     0.009

Tony Staffieri

     Elected        99.992     0.008

John H. Tory

     Elected        99.983     0.017

A total of 108,598,288 Class A Voting shares, representing approximately 97.70% of the Company’s issued and outstanding Class A Voting shares, were voted in connection with the appointment of auditors.


Auditors

   Result      % of Shares
Voted For
    % of Shares
Voted Withhold
 

KPMG LLP

     Appointed        99.994     0.006

For director biographies, please visit https://about.rogers.com/our-story/board-of-directors/.

About Rogers Communications Inc:

Rogers is Canada’s leading communications and entertainment company and its shares are publicly traded on the Toronto Stock Exchange (TSX: RCI.A and RCI.B) and on the New York Stock Exchange (NYSE: RCI). For more information, please visit rogers.com or investors.rogers.com.

For further information:

Investor Relations

1-844-801-4792

investor.relations@rci.rogers.com