Canadian General Investments: Report of Voting Results

Thursday, April 18, 2024
 
NEWS RELEASE TRANSMITTED BY GLOBENEWSWIRE
FOR: CANADIAN GENERAL INVESTMENTS, LIMITED
TSX: CGI
LONDON STOCK EXCHANGE: CGI
 
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 Canadian General Investments, Limited (the “Corporation”) held on April 18, 2024 (the “Meeting”).
 
There were 14,432,001 common shares represented in person or by proxy at the Meeting (equal to 69.18% of the issued and outstanding common shares).
 
Each of the seven nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 29, 2024, was elected as a director of the Corporation by votes cast at the Meeting. The detailed results of the vote for the election of each director are set out below.
 

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

 

 

 

 

 

Marcia Lewis Brown

12,840,987

96.11

520,231

3.89

A. Michelle Lally

12,842,680

96.12

518,538

3.88

Jonathan A. Morgan

11,924,989

89.25

1,436,229

10.75

Vanessa L. Morgan

12,838,277

96.09

522,941

3.91

Sanjay Nakra

12,831,421

96.03

529,797

3.97

Clive W. Robinson

12,842,682

96.12

518,536

3.88

Michael C. Walke

12,839,355

96.09

521,863

3.91

In addition, PricewaterhouseCoopers LLP was reappointed as auditor of the Corporation and the directors authorized to fix its remuneration by way of votes cast at the Meeting.

FOR FURTHER INFORMATION PLEASE CONTACT:
Canadian General Investments, Limited
Jonathan A. Morgan
President & CEO
Phone: (416) 366-2931
Fax: (416) 366-2729