CGI Announces Details for its Annual General Meeting of Shareholders and Release of Fiscal 2010 First Quarter Results

Stock Market Symbols GIB.A (TSX) GIB (NYSE)



MONTREAL, Jan. 13  /PRNewswire-FirstCall/ -- CGI Group Inc. (TSX: GIB.A; NYSE: GIB), a leading provider of end-to-end information technology and business process services, will host its Annual General Meeting of shareholders and release its fiscal 2010 first quarter results on Wednesday, January 27, 2010. The Annual General Meeting will be held at the Omni Mont-Royal Hotel in Montreal (1050 Sherbrooke Street West) in Montreal at 11 a.m. (EST). For those who are unable to attend in person, the Company will webcast the meeting live on its website at http://www.cgi.com/.

CGI shareholders of record at the close of business on Wednesday, December 9, 2009 will be entitled to vote on matters considered at the meeting. CGI Group Inc.'s Management Proxy Circular was mailed to shareholders on December 18, 2009. The 2009 annual report was also mailed to shareholders who had requested it. These documents are available on the Company's website.

CGI will release its fiscal 2010 first quarter results on January 27, 2010 before markets open and hold its first quarter conference call at 9:30 a.m. (EST) on that day. During the call, Michael E. Roach, President and Chief Executive Officer, and David Anderson, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of fiscal 2010 ended December 31, 2009. Participants may listen to the call by dialing 866-226-1792 or through the Internet at http://www.cgi.com/, where supporting slides will also be available.

About CGI

Founded in 1976, CGI Group Inc. is one of the largest independent information technology and business process services firms in the world. CGI and its affiliated companies have approximately 26,000 professionals. CGI provides end-to-end IT and business process services to clients worldwide from offices in Canada, the United States, Europe and Asia Pacific as well as from centers of excellence in North America, Europe and India. As at September 30, 2009, CGI's fiscal 2009 revenue was $3.8 billion and our order backlog was $10.9 billion. CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB) and are included in the S&P/TSX Composite Index as well as the S&P/TSX Capped Information Technology and MidCap Indices. Website: http://www.cgi.com/. 

DATASOURCE: CGI GROUP INC.



CONTACT:  Colin Brown, Specialist, Communications and Investor Relations,

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