FOR: CANADIAN GENERAL INVESTMENTS, LIMITED
TSX SYMBOLS: CGI, CGI.PR.D
LONDON STOCK EXCHANGE: CGI
April 18, 2018
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 the Corporation held on April 18, 2018 (the "Meeting").
In addition to the customary motion regarding approving the minutes of the 2017 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 |
|
|
|
|
|
James F. Billett |
14,307,408 |
99.75 |
35,395 |
0.25 |
A. Michelle Lally |
14,307,508 |
99.75 |
35,295 |
0.25 |
Jonathan A. Morgan |
13,005,284 |
90.67 |
1,337,519 |
9.33 |
Vanessa L. Morgan |
14,330,961 |
99.92 |
11,842 |
0.08 |
R. Neil Raymond |
14,307,705 |
99.76 |
35,098 |
0.24 |
Michael A. Smedley |
14,330,262 |
99.91 |
12,541 |
0.09 |
Richard O'C. Whittall |
14,308,006 |
99.76 |
34,797 |
0.24 |
FOR FURTHER INFORMATION PLEASE CONTACT:
Canadian General Investments, Limited
Jonathan A. Morgan
President & CEO
Phone: (416) 366-2931
Fax: (416) 366-2729
e-mail: [email protected]
website: www.canadiangeneralinvestments.ca
