Subject: BOARD OF DIRECTORS
Canadian General Investments: Report of Voting Results
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: [email protected]
website: www.canadiangeneralinvestments.ca
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