Canadian General Investments: Report of Voting Results

Thursday, April 24, 2025
 
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 24, 2025 (the “Meeting”).
 
There were 14,252,740 common shares represented in person or by proxy at the Meeting (equal to 68.32% 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 28, 2025, 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

13,188,533

99.70

39,211

0.30

A. Michelle Lally

13,114,833

99.15

112,911

0.85

Jonathan A. Morgan

12,888,759

97.44

338,985

2.56

Vanessa L. Morgan

12,889,575

97.44

338,169

2.56

Sanjay Nakra

13,182,356

99.66

45,388

0.34

Clive W. Robinson

12,972,529

98.07

255,215

1.93

Michael C. Walke

13,190,027

99.71

37,717

0.29

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