Result of Meeting

Canadian General Investments Ld
7 April 2003

LETTER TO:  RNS
            4 April 2003

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

From:  Colin D. Smith (Secretary-Treasurer)

                      This information is provided by RNS
            The company news service from the London Stock Exchange