Canadian General Investments, Limited
LSE : CGI
TSX : CGI
TSX : CGI.PR.C
TSX : CGI.PR.D

Canadian General Investments, Limited

April 23, 2015 14:26 ET

Canadian General Investments: Report of Voting Results

TORONTO, CANADA--(Marketwired - April 23, 2015) - Canadian General Investments (LSE:CGI)(TSX:CGI)(TSX:CGI.PR.C)(TSX:CGI.PR.D) -

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 22, 2015 (the "Meeting").

In addition to the customary motions regarding the appointment of scrutineers, dispensing with the reading of the notice calling the Meeting and approving the minutes of the 2014 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
withheld
Votes for
as a % of
votes cast
James F. Billett 13,813,280 244,224 98.26
A. Michelle Lally 13,946,739 110,765 99.21
Jonathan A. Morgan 13,773,900 283,604 97.98
Vanessa L. Morgan 13,801,164 256,340 98.18
R. Neil Raymond 13,814,247 243,257 98.27
Michael A. Smedley 13,812,927 244,577 98.26
Richard O'C. Whittall 13,813,394 244,110 98.26

Contact Information