REG-Canaccord Gen Grp: Canaccord Genuity Group Inc. Report on Voting Results <Origin Href="QuoteRef">CF.TO</Origin>

Canaccord GenuityAnnouncement

05/08/2015 18:10

Canaccord Genuity Group Inc. Report on Voting Results

Annual general meeting held on August 5, 2015

TORONTO, Aug. 5, 2015 /CNW/ - Canaccord Genuity Group Inc. (TSX:CF; LSE:CF.)
today announced (in accordance with Toronto Stock Exchange requirements) the
voting results from its annual general meeting of common shareholders held on
Wednesday, August 5, 2015. Shareholders voted in favour of the appointment of
Ernst & Young LLP as auditors of the Company for the ensuing year and
authorizing the directors to fix their remuneration (99.72% in favour) and in
favour of setting the number of directors at nine (99.86% in favour) and voted
on the election as directors of nominees proposed by management as follows:

        Director                                Votes "for" as a                       
                                              percentage of votes                      
                                              cast for or withheld                     
                                                for the director                       
                                                                                       
Charles N. Bralver                                   98.43%                            
                                                                                       
Massimo C. Carello                                   99.43%                            
                                                                                       
Kalpana Desai                                        99.51%                            
                                                                                       
William J. Eeuwes                                    73.04%                            
                                                                                       
Michael D. Harris                                    62.34%                            
                                                                                       
David J. Kassie                                      97.80%                            
                                                                                       
Terrence A. Lyons                                    72.13%                            
                                                                                       
Dennis A. Miller                                     99.51%                            
                                                                                       
Dipesh Shah                                          99.12%                            
                                                                                       

ABOUT CANACCORD GENUITY GROUP INC.:

Through its principal subsidiaries, Canaccord Genuity Group Inc. (the
"Company") is a leading independent, full-service financial services firm, with
operations in two principal segments of the securities industry: wealth
management and capital markets. Since its establishment in 1950, the Company
has been driven by an unwavering commitment to building lasting client
relationships. We achieve this by generating value for our individual,
institutional and corporate clients through comprehensive investment solutions,
brokerage services and investment banking services. The Company has offices in
10 countries worldwide, including Wealth Management offices located in Canada,
Australia, the UK, Guernsey, Jersey, and the Isle of Man. Canaccord Genuity,
the international capital markets division, operates in Canada, the US, the UK,
France, Ireland, Hong Kong, China, Singapore, Australia and Barbados. To us
there are no foreign markets.TM

Canaccord Genuity Group Inc. is publicly traded under the symbol CF on the TSX
and the symbol CF. on the London Stock Exchange.

SOURCE: Canaccord Genuity Group Inc.

For further information:

North America media:
Scott Davidson
Executive Vice President, Global Head of Corporate Development and Strategy
Phone: 416-869-3875, email: scott.davidson@canaccord.com

For investor relations inquiries contact:
Christina Marinoff
Vice President, Investor Relations & Communications
Phone: 416-687-5507, email: christina.marinoff@canaccord.com

London media:
Robert Morgan
Stockwell
Phone: +44 (0) 20 7240 2486, email: robert.morgan@stockwellgroup.com

Brokers:
Oliver Hearsey
RBC Europe Limited
Phone: +44 (0) 20 7653 4000, email: oliver.hearsey@rbccm.com

Simon Hardy or Alex Collins
Jefferies International Limited
Phone: +44 (0) 20 7029 8000, email: simon.hardy@jefferies.com;
alex.collins@jefferies.com

(CF. CF)





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