Canadian World Fund Limited
TSX : CWF

Canadian World Fund Limited

April 20, 2017 10:58 ET

Canadian World Fund: Report of Voting Results

TORONTO, CANADA--(Marketwired - April 20, 2017) - Canadian World Fund Limited (TSX:CWF) -

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 19, 2017 (the "Meeting").

In addition to the customary motion regarding approving the minutes of the 2016 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
A. Michelle Lally 5,152,326 99.87 6,915 0.13
Thomas W. R. Lunan 5,152,326 99.87 6,915 0.13
Jonathan A. Morgan 5,118,874 99.22 40,367 0.78
Vanessa L. Morgan 5,128,374 99.40 30,867 0.60
Michael A. Smedley 5,128,374 99.40 30,867 0.60
Richard O'C. Whittall 5,152,326 99.87 6,915 0.13

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