Report of Voting Results

RNS Number : 1983L

Canadian General Investments Ld

23 April 2015

NEWS RELEASE TRANSMITTED BY MARKETWIRED

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

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

LONDON STOCK EXCHANGE: CGI

April 23, 2015

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 22, 2015 (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 2014 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	13,813,280	244,224	98.26
A. Michelle Lally	13,946,739	110,765	99.21
Jonathan A. Morgan	13,773,900	283,604	97.98
Vanessa L. Morgan	13,801,164	256,340	98.18
R. Neil Raymond	13,814,247	243,257	98.27
Michael A. Smedley	13,812,927	244,577	98.26
Richard O'C. Whittall	13,813,394	244,110	98.26