Canadian General Investments: Report of Voting Results

Canadian General Investments, Limited

Canadian General Investments, Limited

TORONTO, Canada, April 20, 2023 (GLOBE NEWSWIRE) — 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 (TSX: CGI, CGI.PR.D) (LSE: CGI) (the “Corporation”) held on April 20, 2023 (the “Meeting”).

There were 14,501,293 common shares represented in person or by proxy at the Meeting (equal to 69.51% of the issued and outstanding common shares).

Each of the six nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 28, 2023, 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

James F. Billett

13,392,081

99.73

36,063

0.27

Marcia L. Brown

13,388,109

99.70

40,035

0.30

A. Michelle Lally

13,390,425

99.72

37,719

0.28

Jonathan A. Morgan

12,308,244

91.66

1,119,900

8.34

Vanessa L. Morgan

13,398,450

99.78

29,694

0.22

Michael C. Walke

13,392,151

99.73

35,993

0.27

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
e-mail: cgifund@mmainvestments.com
website: www.canadiangeneralinvestments.ca