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Press release from PR Newswire

Rogers Communications Reports Voting Results from Annual General Meeting

Tuesday, April 22, 2014

Rogers Communications Reports Voting Results from Annual General Meeting

13:21 EDT Tuesday, April 22, 2014

TORONTO, April 22, 2014 /PRNewswire/ - 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 109,463,987 million Class A Voting shares representing 97.33% 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, amending the company's bylaws to provide for the application of the CSA's Notice and Access shareholder communications provisions, and the election of all director nominees as follows:

         
Director    % of Shares Voted For     % of Shares Voted Withhold 
         
Charles Birchall   99.99%   0.01%
Stephen Burch   99.99%   0.01%
John Clappison   99.99%   0.01%
Alan Horn   99.57%   0.43%
Thomas Hull   99.57%   0.43%
Guy Laurence   99.99%   0.01%
Philip Lind   99.57%   0.43%
John MacDonald   99.99%   0.01%
Isabelle Marcoux   99.99%   0.01%
David Peterson   99.98%   0.02%
Edward Rogers   99.57%   0.43%
Loretta Rogers   99.57%   0.43%
Martha Rogers    99.57%   0.43%
Melinda Mary Rogers   99.57%   0.43%
Charles Sirois   99.99%   0.01%
John H. Tory   99.99%   0.01%
         

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.

SOURCE Rogers Communications Inc.

For further information:

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

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

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