Guardian Capital Group Limited Announces Results of Director Elections

Guardian Capital Group Limited (TSX:GCG)(TSX:GCG.A) (the "Corporation") today announced the results of the director elections held at its most recent annual general meeting of shareholders. 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 (%)
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James S. Anas                               100.00                     0.00
A. Michael Christodoulou                     99.99                     0.01
Harold W. Hillier                           100.00                     0.00
George Mavroudis                            100.00                     0.00
Edward T. McDermott                         100.00                     0.00
Barry J. Myers                              100.00                     0.00
Michel Sales                                100.00                     0.00

Guardian Capital Group Limited is a diversified national financial services company headquartered in Toronto and founded in 1962. Guardian provides institutional and private wealth investment management services; provides financial services to international investors; and provides 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.

Contacts: Guardian Capital Group Limited Vern Christensen Senior Vice-President, Finance and Secretary [phone] Guardian Capital Group Limited George Mavroudis President and Chief Executive Officer [phone]