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CANACCORD GENUITY GROUP INC. REPORT ON VOTING RESULTS

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TORONTO, Aug. 5, 2022 /CNW/ - Canaccord Genuity Group Inc. (the "Company") (TSX: CF) today announced (in accordance with Toronto Stock Exchange requirements) the voting results from its annual general meeting of common shareholders held on Friday, August 5, 2022.

Full details of these matters are set out in the Management Information Circular issued in connection with this meeting which is available at www.cgf.com/investor-relations.

Shareholders voted in favour of: (a) the appointment of Ernst & Young LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration (94.20% in favour); (b) setting the number of directors at nine (99.89% in favour); and (c) approval of a non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular (93.90% in favour).

Shareholders also 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

Votes "withheld" as a

percentage of votes

cast for or withheld for

the director

Michael Auerbach

99.10 %

0.90 %

Charles N. Bralver

98.74 %

1.26 %

Daniel J. Daviau

99.68 %

0.32 %

Gillian H. Denham

98.15 %

1.85 %

David J. Kassie

99.10 %

0.90 %

Jo-Anne O'Connor

99.68 %

0.32 %

Dipesh J. Shah

99.27 %

0.73 %

Francesca Shaw

99.68 %

0.32 %

Sally J. Tennant

99.28 %

0.72 %

 

ABOUT CANACCORD GENUITY GROUP INC.

Through its principal subsidiaries, Canaccord Genuity Group Inc. 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 wealth management offices located in Canada, the UK, Guernsey, Jersey, the Isle of Man and Australia. The Company's international capital markets division operates in North America, UK & Europe, Asia, Australia and the Middle East.

Canaccord Genuity Group Inc. is publicly traded under the symbol CF on the TSX.

www.cgf.com/investor-relations

SOURCE Canaccord Genuity Group Inc.

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View original content: http://www.newswire.ca/en/releases/archive/August2022/05/c9006.html