Report of Voting Results

RNS Number : 9100C

Canadian General Investments Ld

20 April 2017

NEWS RELEASE TRANSMITTED BY MARKETWIRED

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX SYMBOLS: CGI, CGI.PR.D

LONDON STOCK EXCHANGE: CGI

April 20, 2017

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 19, 2017 (the "Meeting").

In addition to the customary motion regarding approving the minutes of the 2016 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 for as a % of votes cast	Votes withheld	Votes withheld as a % of votes cast

James F. Billett	14,177,339	99.88	16,700	0.12
A. Michelle Lally	14,177,662	99.88	16,377	0.12
Jonathan A. Morgan	12,915,536	90.99	1,278,503	9.01
Vanessa L. Morgan	14,162,534	99.78	31,505	0.22
R. Neil Raymond	14,177,553	99.88	16,486	0.12
Michael A. Smedley	14,162,355	99.78	31,684	0.22
Richard O'C. Whittall	14,179,339	99.90	14,700	0.10