Canadian General Investments: Report of Voting Results

Wednesday, April 10, 2019
 
NEWS RELEASE TRANSMITTED BY GLOBENEWSWIRE
FOR: CANADIAN GENERAL INVESTMENTS, LIMITED
TSX SYMBOLS: CGI, 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 10, 2019 (the “Meeting”).
 
In addition to the customary motion regarding approving the minutes of the 2018 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

13,721,361

99.36

88,779

0.64

A. Michelle Lally

13,641,376

98.78

168,764

1.22

Jonathan A. Morgan

12,654,493

91.63

1,155,647

8.37

Vanessa L. Morgan

13,670,028

98.99

140,112

1.01

R. Neil Raymond

13,719,513

99.34

90,627

0.66

Michael A. Smedley

13,721,162

99.36

88,978

0.64

Richard O’C. Whittall

13,719,663

99.34

90,477

0.66
 
FOR FURTHER INFORMATION PLEASE CONTACT:
Canadian General Investments, Limited
Jonathan A. Morgan
President & CEO
Phone: (416) 366-2931
Fax: (416) 366-2729