Canadian General Investments: Report of Voting Results

Thursday, April 23, 2015
 
NEWS RELEASE TRANSMITTED BY MARKETWIRED
FOR: CANADIAN GENERAL INVESTMENTS, LIMITED
TSX SYMBOLS: CGI, CGI.PR.C, CGI.PR.D
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 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

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