Wednesday 17 August 2022

Cott Corp. announces results of voting for Directors at Annual Meeting

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TORONTO, Canada and TAMPA, FL, U.S. – Cott Corporation has announced the results of voting for directors at its annual and special meeting of shareowners held on May 2, 2017 (the “Meeting”) and the declaration of a dividend.

Voting Results For Election Of Directors

By a vote conducted by ballot, each of the nominees listed in the proxy statement dated March 22, 2017 was elected as a director of the Company at the Meeting. The detailed voting results are as follows:

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under the Company’s profile on SEDAR at www.sedar.com.

Declaration Of Dividend

Cott’s Board of Directors has declared a dividend of US$0.06 per share on common shares, payable in cash on June 14, 2017 to shareowners of record at the close of business on June 2, 2017.

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