Cogeco Inc. Announces Voting Results on the Election of Directors Held During its Annual Shareholders' Meeting

MONTRÉAL, QUÉBEC--(Marketwired - Jan. 15, 2015) - Cogeco Inc. ("Cogeco") (TSX:CGO) is pleased to announce that each of the nominees as directors for Cogeco listed in the Corporation's information circular dated November 14, 2014 was elected as director of Cogeco during its annual shareholders' meeting held on January 14, 2015 in Montréal, Québec (the "Meeting").

Detailed voting results on the election of directors are as follows:

Results on all matters voted at the Meeting are available on Cogeco website (www.cogeco.ca) and on SEDAR's website (www.sedar.com.).

ABOUT COGECO

Cogeco (www.cogeco.ca) is a diversified holding corporation. Through its Cogeco Cable subsidiary, Cogeco provides to its residential and business customers analogue and digital television, high speed Internet and telephony services with its two-way broadband fibre networks. Cogeco Cable operates in Canada under the Cogeco Cable Canada name in Québec and Ontario, and in the United States under the Atlantic Broadband name in Western Pennsylvania, South Florida, Maryland/Delaware and South Carolina. Through its subsidiaries, Cogeco Data Services and Peer 1 Hosting, Cogeco Cable provides to its commercial customers a suite of information technology services (colocation, managed and dedicated hosting, managed IT, cloud and connectivity services) with 20 data centres, extensive fibre networks in Montréal and Toronto as well as points-of-presence in North America and Europe. Through its subsidiary, Cogeco Diffusion, Cogeco owns and operates 13 radio stations across most of Québec with complementary radio formats serving a wide range of audiences as well as Cogeco News, its news agency. Cogeco also operates Métromédia, an out-of-home advertising company specialized in the public transit sector. Cogeco's subordinate voting shares are listed on the Toronto Stock Exchange (TSX:CGO). The subordinate voting shares of Cogeco Cable are also listed on the Toronto Stock Exchange (TSX:CCA).