TORONTO, April 14, 2022 (GLOBE NEWSWIRE) -- 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 (TSX: CGI, CGI.PR.D and LSE: CGI) (the “Corporation”) held on April 14, 2022 (the “Meeting”).
There were 14,424,601 common shares represented in person or by proxy at the Meeting (equal to 69.15% 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, 2022, 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
as a % of
votes cast |
Votes
withheld |
Votes withheld as a % of votes cast |
|
|
|
|
|
| James F. Billett |
13,414,097 |
99.79 |
27,990 |
0.21 |
| Marcia L. Brown |
13,416,745 |
99.81 |
25,342 |
0.19 |
| A. Michelle Lally |
13,417,816 |
99.82 |
24,271 |
0.18 |
| Jonathan A. Morgan |
12,306,620 |
91.57 |
1,132,579 |
8.43 |
| Vanessa L. Morgan |
13,413,041 |
99.78 |
29,046 |
0.22 |
| R. Neil Raymond |
13,407,806 |
99.74 |
34,281 |
0.26 |
| Michael A. Smedley |
13,414,097 |
99.79 |
27,990 |
0.21 |
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
website: www.canadiangeneralinvestments.ca
\\mma10fs\apps1\DATA\COMPANY\CGI\PRESS\2022\220414 CGI Report of Voting Results.doc
