Report of Voting Results

RNS Number : 8039J

Canadian General Investments Ld

15 April 2020

 

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX SYMBOLS: CGI, CGI.PR.D

LONDON STOCK EXCHANGE: CGI

April 15, 2020

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 Canadian General Investments, Limited (the "Corporation") held on April 15, 2020 (the "Meeting").

There were 14,882,241 common shares represented in person or by proxy at the Meeting (equal to 71.34% of the issued and outstanding common shares).

Each of the seven nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 20, 2020, was elected as a director of the Corporation by votes cast at the Meeting. The detailed results of the proxies received on the vote for the election of each director are set out below.

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	14,034,758	99.50	69,865	0.50
Marcia Lewis Brown	14,032,267	99.49	72,356	0.51
A. Michelle Lally	14,049,058	99.61	55,565	0.39
Jonathan A. Morgan	13,893,988	98.51	210,635	1.49
Vanessa L. Morgan	14,044,083	99.57	60,540	0.43
R. Neil Raymond	14,034,757	99.50	69,866	0.50
Michael A. Smedley	14,046,157	99.59	58,466	0.41

In addition, PricewaterhouseCoopers LLP was reappointed as auditor of the Corporation and the directors authorized to fix its remuneration by way of votes cast at the Meeting.

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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