REG - Canadian General Inv - Report of Voting Results

Canadian General InvestmentsAnnouncement

19/04/2024 07:00

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RNS Number : 2446L  Canadian General Investments Ld  18 April 2024

FOR: CANADIAN GENERAL INVESTMENTS, LIMITED

TSX: CGI

LONDON STOCK EXCHANGE: CGI

 

April 18, 2024

 

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 18, 2024 (the "Meeting").

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    Votes      Votes withheld as a % of votes cast

as a % of
withheld

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 (mailto:cgifund@mmainvestments.com)

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

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