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    IDG   CA45567S1083

INDIGO BOOKS & MUSIC INC.

(IDG)
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Indigo Books & Music : Announces Voting Results from 2021 Annual Shareholders' Meeting

07/15/2021 | 03:53pm EDT

Indigo Announces Voting Results from 2021 Annual Shareholders' Meeting

TORONTO, ON - July 15, 2021 -- Indigo Books & Music Inc. (TSX:IDG), Canada's largest book and lifestyle retailer, held its Annual Shareholders' Meeting today and announced the voting results for its board of directors.

The total number of shares represented in person or by proxy at the meeting was 21,658,690 representing 79.41% of Indigo's issued and outstanding Common Shares. Shareholders voted in favour of all items of business, including the election of each of the ten nominee directors as shown below:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Heather Reisman

21,624,268

99.90%

21,383

0.10%

Frank Clegg

21,618,268

99.87%

27,383

0.13%

Jonathan Deitcher

21,618,468

99.87%

27,183

0.13%

Mitchell Goldhar

20,647,868

95.39%

997,783

4.61%

Howard Grosfield

21,621,468

99.89%

24,183

0.11%

Robert Haft

21,018,468

97.10%

627,183

2.90%

Andrea Johnson

21,624,468

99.90%

21,183

0.10%

Anne Marie O'Donovan

21,624,468

99.90%

21,183

0.10%

Chika Stacy Oriuwa

21,621,968

99.89%

23,683

0.11%

Gerald Schwartz

21,624,968

99.90%

20,683

0.10%

Final results on all matters voted at the Annual Meeting held on July 15, 2021 are available under Indigo's profile on SEDAR at sedar.com.

About Indigo Books & Music Inc.

Indigo is a publicly traded Canadian company listed on the Toronto Stock Exchange (IDG). Indigo is Canada's leading book and lifestyle retailer, offering a curated assortment of books, gifts, baby, kids, wellness and lifestyle products, that support their customers every day and at key life stages by simplifying their journey to live with intention. Indigo believes in real books, in living life fully and generously, in being kind to each other and that stories - big and little - connect us.

Indigo founded the Indigo Love of Reading Foundation in 2004 to address the underfunding of public elementary school libraries. Every year the Foundation provides grants to high-needs elementary schools so they can transform their libraries with the purchase of new books and educational resources. To date, the Foundation has committed over $33 million to more than 3,000 elementary schools, benefitting more than 1,000,000 students. Most recently in April 2020, in the wake of the COVID-19 pandemic and unprecedented nation-wide school closures, the Foundation committed $1.0 million to provide books to families in need. To learn more about Indigo, please visit the "Our Company" section at indigo.ca.

For further information please contact:

Madeleine Löwenborg-Frick

Director, Corporate Communications

MLowenborgFrick@indigo.ca

Disclaimer

Indigo Books & Music Inc. published this content on 15 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2021 19:52:08 UTC.


ę Publicnow 2021
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Financials
Sales 2022 1 103 M 871 M 871 M
Net income 2022 - - -
Net Debt 2022 - - -
P/E ratio 2022 -
Yield 2022 -
Capitalization 98,0 M 77,2 M 77,4 M
Capi. / Sales 2022 0,09x
Capi. / Sales 2023 0,08x
Nbr of Employees 5 000
Free-Float 42,6%
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Mean consensus OUTPERFORM
Number of Analysts 1
Last Close Price 3,59 CAD
Average target price 8,00 CAD
Spread / Average Target 123%
Managers and Directors
Heather M. Reisman Chairman & Chief Executive Officer
Peter Ruis President
Craig Loudon Chief Financial Officer & EVP-Supply Chain
Bahman Parizadeh Chief Technology Officer & EVP
Gildave Dennis Chief Operating Officer
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