Report of Voting Results

RNS Number : 7365C

Canadian General Investments Ld

18 April 2013

NEWS RELEASE TRANSMITTED BY MARKETWIRE

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX SYMBOLS: CGI, CGI.PR.B, CGI.PR.C

LONDON STOCK EXCHANGE: CGI

April 18, 2013

Canadian General Investments: Report of Voting Results

This report is filed under section 16.3 of National Instrument 81-106 Investment Fund Continuous Disclosure in respect of the annual general meeting of shareholders of the Corporation held on April 17, 2013 (the "Meeting").

In addition to the customary motions regarding the appointment of scrutineers, dispensing with the reading of the notice calling the Meeting and approving the minutes of the 2012 annual general meeting, the resolution to reappoint PricewaterhouseCoopers LLP as auditor and authorize the directors to fix its remuneration was carried unanimously by a show of hands.

The vote concerning the resolution to elect directors of the Corporation was conducted by ballot and the details concerning the results of that ballot are as follows:

Name of director	Votes for appointment to the Board of Directors	Votes withheld	Votes for as a % of votes cast

James F. Billett	13,592,100	37,584	99.72
James G. Cook	13,454,538	175,146	98.71
Jonathan A. Morgan	13,401,733	227,951	98.33
Vanessa L. Morgan	13,454,936	174,748	98.72
R. Neil Raymond	13,455,955	173,729	98.73
Michael A. Smedley	13,450,630	179,054	98.69
Richard O'C. Whittall	13,595,402	34,282	99.75