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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Canadian General Investments Limited | TSX:CGI | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 1.56% | 39.15 | 38.55 | 39.25 | 39.15 | 38.70 | 38.70 | 2,990 | 21:10:04 |
There were 14,432,001 common shares represented in person or by proxy at the Meeting (equal to 69.18% of the issued and outstanding common shares).
Each of the seven nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 29, 2024, 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 |
Marcia Lewis Brown | 12,840,987 | 96.11 | 520,231 | 3.89 |
A. Michelle Lally | 12,842,680 | 96.12 | 518,538 | 3.88 |
Jonathan A. Morgan | 11,924,989 | 89.25 | 1,436,229 | 10.75 |
Vanessa L. Morgan | 12,838,277 | 96.09 | 522,941 | 3.91 |
Sanjay Nakra | 12,831,421 | 96.03 | 529,797 | 3.97 |
Clive W. Robinson | 12,842,682 | 96.12 | 518,536 | 3.88 |
Michael C. Walke | 12,839,355 | 96.09 | 521,863 | 3.91 |
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
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