Result of AGM

Canadian General Investments Ld
11 April 2003



Letter to RNS

This is to advise that at the Annual Meeting of Shareholders held on April 3,
2003, the following were elected Directors of the Company.

          Albert E. Bates                    re-elected
          James G. Cook                      re-elected
          Nick Majendie                      re-elected
          Jonathan A. Morgan                 re-elected
          Vanessa L. Morgan                  re-elected
          R. Neil Raymond                    elected (previously appointed to 
                                             the board on August 15,2002
          Michael A. Smedley                 re-elected

          At the meeting of Directors immediately following the Shareholders' 
Meeting, Vanessa L. Morgan was re-elected Chairman and Michael A. Smedley was
re-elected President.  Colin D. Smith and Frank Fuernkranz were re-appointed
Secretary-Treasurer and Assistant Treasurer, respectively.

          At the same meeting of Directors, the following were appointed to the
Audit Committee:

                            Albert E. Bates
                            James G. Cook
                            Nick Majendie 

          Also, at the meeting of Directors the following were appointed to the
Corporate Governance Committee:

                            Albert E. Bates
                            R. Neil Raymond
                            Jonathan A. Morgan  
    


Letter from Canadian General Investments Ld

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