Canadian General Investments: Report of Voting Results

Canadian General Investments: Report of Voting Results
  
 

TORONTO, CANADA--(Marketwired - Apr 17, 2014) - Canadian General Investments, Limited (TSX:CGI)(TSX:CGI.PR.C)(TSX:CGI.PR.D)(LSE:CGI) -

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 the Corporation held on April 16, 2014 (the "Meeting").

In addition to the customary motions regarding the appointment of scrutineers, dispensing with the reading of the notice calling the Meeting and approving the minutes of the 2013 annual general meeting, the resolution to reappoint PricewaterhouseCoopers LLP as auditor and authorize the directors to fix its remuneration was carried unanimously by a show of hands.

The vote concerning the resolution to elect directors of the Corporation was conducted by ballot and the details concerning the results of that ballot are as follows:

Name of director	Votes for appointment to the Board of Directors	Votes withheld	Votes for as a % of votes cast
James F. Billett	13,944,119	19,746	99.86
James G. Cook	13,801,669	162,196	98.84
Jonathan A. Morgan	13,779,350	184,515	98.68
Vanessa L. Morgan	13,801,892	161,973	98.84
R. Neil Raymond	13,801,636	162,229	98.84
Michael A. Smedley	13,795,669	168,196	98.80
Richard O'C. Whittall	13,801,636	162,229	98.84

Canadian General Investments, LimitedJonathan A. MorganPresident & CEO(416) 366-2931(416) [e-mail]