Report of Voting Results

RNS Number : 8310V

Canadian General Investments Ld

10 April 2019

 

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX SYMBOLS: CGI, CGI.PR.D

LONDON STOCK EXCHANGE: CGI

April 10, 2019

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 10, 2019 (the "Meeting").

In addition to the customary motion regarding approving the minutes of the 2018 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	13,721,361	99.36	88,779	0.64
A. Michelle Lally	13,641,376	98.78	168,764	1.22
Jonathan A. Morgan	12,654,493	91.63	1,155,647	8.37
Vanessa L. Morgan	13,670,028	98.99	140,112	1.01
R. Neil Raymond	13,719,513	99.34	90,627	0.66
Michael A. Smedley	13,721,162	99.36	88,978	0.64
Richard O'C. Whittall	13,719,663	99.34	90,477	0.66

FOR FURTHER INFORMATION PLEASE CONTACT:

Canadian General Investments, Limited

Jonathan A. Morgan

President & CEO

Phone: [phone]

Fax: [phone]

e-mail: [e-mail]

website: www.canadiangeneralinvestments.ca

 

END

 

 

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