NOT OWNED BYDirectors' Circular • November 26th, 2004 • Rogers Communications Inc • Cable & other pay television services
Contract Type FiledNovember 26th, 2004 Company IndustryTHE BOARD OF DIRECTORS OF THE CORPORATION HAS CONCLUDED THAT THE OFFER IS FAIR AND REASONABLE TO SHAREHOLDERS AND IS RECOMMENDING THAT SHAREHOLDERS TENDER THEIR RWCI RESTRICTED VOTING SHARES TO THE OFFER.