20:10:36 EDT Thu 25 Apr 2024
Enter Symbol
or Name
USA
CA



Corus Entertainment Inc
Symbol CJR
Shares Issued 196,068,632
Close 2023-01-19 C$ 2.01
Market Cap C$ 394,097,950
Recent Sedar Documents

Corus shareholders approve all matters at AGM

2023-01-19 23:00 ET - News Release

Mr. Doug Murphy reports

CORUS ENTERTAINMENT ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Corus Entertainment Inc. has released the voting results from its annual general and special meeting of shareholders held virtually by on-line webcast on Jan. 19, 2023.

A total of 3,263,428 Class A participating shares, representing 96.79 per cent of the company's 3,371,526 issued and outstanding Class A voting shares, were voted in connection with the meeting. All matters put forth at the meeting, including the election of directors, the appointment of an auditor and the authorization of the directors to fix the remuneration of such auditor, the reduction in stated capital of the Class A voting shares and Class B non-voting participating shares, and the approval of the company's amended and restated stock option plan and ratification of unallocated entitlements thereunder, were approved by a large majority of the voting shareholders as detailed in the company's filing on SEDAR.

Each of the 12 director nominees set out in the company's management information circular dated Dec. 9, 2022, was elected to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The detailed results of the vote for the election of directors at the meeting are set out herein.

             VOTING RESULTS FOR ELECTION OF DIRECTORS

Director nominees    Voted for   % for   Votes withheld   % withheld

Fernand Belisle      3,259,428   99.88%           4,000         0.12%    
Michael T. Boychuk   3,263,428     100%               0            0%       
Stephanie Coyles     3,263,428     100%               0            0%       
Charmaine Crooks     3,263,428     100%               0            0%       
Michael D'Avella     3,263,428     100%               0            0%       
Sameer Deen          3,263,428     100%               0            0%       
Mark Hollinger       3,263,428     100%               0            0%       
Barry L. James       3,263,428     100%               0            0%       
Doug Murphy          3,263,428     100%               0            0%       
Margaret O'Brien     3,263,428     100%               0            0%       
Heather A. Shaw      3,263,428     100%               0            0%       
Julie M. Shaw        3,263,428     100%               0            0%       

About Corus Entertainment Inc.

Corus (Toronto Stock Exchange: CJR.B) is a leading media and content company that develops and delivers high-quality brands and content across platforms for audiences around the world. Engaging audiences since 1999, the company's portfolio of multimedia offerings encompasses 33 specialty television services, 39 radio stations, 15 conventional television stations, digital and streaming services, animation software, technology, and media services. Corus is an internationally renowned content creator and distributor through Nelvana, a world-class animation studio expert in all formats, and Corus Studios, a globally recognized producer of hit scripted and unscripted content. The company also owns full-service social digital agency so.da, lifestyle entertainment company Kin Canada, leading 2-D animation software supplier Toon Boom and children's book publishing house Kids Can Press. Corus's roster of premium brands includes Global Television, W Network, HGTV Canada, Food Network Canada, Magnolia Network Canada, the History Channel, Showcase, Adult Swim, National Geographic, Disney Channel Canada, YTV, Global News, Global News, Q107, Country 105 and CFOX, along with streaming platforms StackTV, Teletoon+, the Global TV app and Curiouscast. Corus is the domestic advertising representative and an original content partner for Paramount Global's Pluto TV, the world's leading free ad-supported streaming television (fast) service.

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