Le Lézard
Classified in: Business
Subjects: ANNUAL MEETINGS, SHAREHOLDER RIGHTS PLANS

Guardian Capital Group Limited announces results of annual meeting voting


TORONTO, May 13, 2019 (GLOBE NEWSWIRE) -- Guardian Capital Group Limited (the "Corporation") (TSX: GCG; GCG.A) announced the results of the director elections at its annual meeting of shareholders held on Friday, May 10, 2019.  Each of the following nominees was elected as a director of the Corporation to serve until the termination of the next annual meeting of the shareholders:                             

   
Name of Nominee

 
Votes FOR (%)Votes WITHHELD (%)
James S. Anas95.604.40
A. Michael Christodoulou99.770.23
Petros Christodoulou99.960.04
Marilyn De Mara99.960.04
Harold W. Hillier99.960.04
George Mavroudis95.604.40
Edward T. McDermott99.960.04
Barry J. Myers99.960.04
Hans-Georg Rudloff95.604.40
   

In addition to the election of directors, Shareholders also appointed KPMG LLP, Chartered Professional Accountants, Toronto, Ontario, as auditors of the Corporation for the ensuing year, at a remuneration to be agreed upon between the auditors and the directors.

Guardian Capital Group Limited is a diversified financial services company headquartered in Toronto, which operates in Canada, the United Kingdom, the United States and the Caribbean.  Founded in 1962, Guardian provides institutional and private wealth investment management services; financial services to international investors; and services to financial advisors in its national mutual fund dealer, securities dealer and insurance distribution network. Its Common and Class A shares are listed on the Toronto Stock Exchange, and the Corporation is currently celebrating 50 years as a listed company.

For further information, contact:

Vern Christensen                                 
Senior Vice-President and Secretary                     
(416) 364-8341         

George Mavroudis
President and Chief Executive Officer
(416) 364-8341                                    


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