Report of Voting Results

RNS Number : 2845V

Canadian General Investments Ld

14 April 2016

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

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

LONDON STOCK EXCHANGE: CGI

April 14, 2016

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 13, 2016 (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 2015 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	12,991,965	84,857	99.4
A. Michelle Lally	13,046,111	30,711	99.8
Jonathan A. Morgan	12,956,648	120,174	99.1
Vanessa L. Morgan	12,976,707	100,115	99.2
R. Neil Raymond	12,990,276	86,546	99.3
Michael A. Smedley	12,992,233	84,589	99.4
Richard O'C. Whittall	12,989,906	86,916	99.3