REG - Canadian General Inv - Report of Voting Results

Canadian General InvestmentsAnnouncement

25/04/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250425:nRSY1365Ga&default-theme=true

RNS Number : 1365G  Canadian General Investments Ld  24 April 2025

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX: CGI

LONDON STOCK EXCHANGE: CGI

 

April 24, 2025

 

Canadian General Investments: Report of Voting Results

 

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 Canadian General Investments, Limited (the "Corporation")
held on April 24, 2025 (the "Meeting").

There were 14,252,740 common shares represented in person or by proxy at the
Meeting (equal to 68.32% 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 28, 2025, 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    Votes      Votes withheld as a % of votes cast

as a % of
withheld

votes cast

 Marcia Lewis Brown  13,188,533                                       99.70        39,211     0.30
 A. Michelle Lally   13,114,833                                       99.15        112,911    0.85
 Jonathan A. Morgan  12,888,759                                       97.44        338,985    2.56
 Vanessa L. Morgan   12,889,575                                       97.44        338,169    2.56
 Sanjay Nakra        13,182,356                                       99.66        45,388     0.34
 Clive W. Robinson   12,972,529                                       98.07        255,215    1.93
 Michael C. Walke    13,190,027                                       99.71        37,717     0.29

 

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 (mailto:cgifund@mmainvestments.com)

website: www.canadiangeneralinvestments.ca
(http://www.canadiangeneralinvestments.ca)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLFETSAISFIE