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Canadian General Investments: Report of Voting Results

TORONTO, CANADA--(Marketwired - Apr 18, 2013) - Canadian General Investments, Limited (CGI.TO)(CGI-PB.TO)(CGI-PC.TO)(CGI.L) -

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 the Corporation held on April 17, 2013 (the "Meeting").

In addition to the customary motions regarding the appointment of scrutineers, dispensing with the reading of the notice calling the Meeting and approving the minutes of the 2012 annual general meeting, the resolution to reappoint PricewaterhouseCoopers LLP as auditor and authorize the directors to fix its remuneration was carried unanimously by a show of hands.

The vote concerning the resolution to elect directors of the Corporation was conducted by ballot and the details concerning the results of that ballot are as follows:

Name of director Votes for
to the Board
of Directors
Votes for
as a % of
votes cast
James F. Billett 13,592,100 37,584 99.72
James G. Cook 13,454,538 175,146 98.71
Jonathan A. Morgan 13,401,733 227,951 98.33
Vanessa L. Morgan 13,454,936 174,748 98.72
R. Neil Raymond 13,455,955 173,729 98.73
Michael A. Smedley 13,450,630 179,054 98.69
Richard O'C. Whittall 13,595,402 34,282 99.75