Yellow Pages Limited Reports Voting Results at Annual General Meeting of Shareholders

MONTREAL, May 11, 2022 /CNW Telbec/ – Yellow Pages Limited (TSX: Y) (the “Company”) announced the results of its Annual General Meeting of Shareholders (“AGM”) held virtually today. The Society is pleased to report that all resolutions presented at the AGM were duly passed.

Resolution #1

vote for

Percentage

Vote

Voting

Withheld

Percentage of

Voting

Withheld

Elect the following people as

Directors of the Company:





David A. Eckert

22,220,717

99.96%

8,197

0.04%

Craig Forman

22,050,653

99.20%

178,261

0.80%

Room Rob

22,219,018

99.96%

9,896

0.04%

Susan Kudzman

22 192 081

99.83%

36,833

0.17%

Paul W. Russo

22 220 104

99.96%

8,810

0.04%

Resolution #2

vote for

Percentage

Vote

Voting

Withheld

Percentage of

Voting

Withheld

The renewal of Deloitte

LLP, Chartered Professional

Accountants, as auditors

Company.

22,219,413

99.19%

181 491

0.81%

Resolution #3

vote for

Percentage

Vote

Voting

Versus

Percentage of

Votes against

The amendment to the law of 2012

Stock option plan

22,171,627

99.74%

57,287

0.26%

About Yellow Pages Limited

Yellow Pages Limited (TSX: Y) is a Canadian digital media and marketing company that creates opportunities for buyers and sellers to interact and transact in the local economy. Yellow Pages owns some of from Canada major local online properties including YP.ca, Canada411.ca and 411.ca. The Company also owns the YP mobile applications, Canada411 and 411 and the printed Yellow Pages directories. For more information, visit www.corporate.yp.ca.

SOURCE Yellow Pages Limited

For further information: Investor Relations, Franco Sciannamblo, Senior Vice President and Chief Financial Officer, [email protected]; Media, Treena Cooper, Senior Vice President, Secretary and General Counsel, [email protected]

Calvin W. Soper