CGI Canadian General Investments Limited

Canadian General Investments, Limited (“CGI” or “the Company”) (TSX:CGI) (TSX:CGI.PR.D) (LSE:CGI) - 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 18, 2018 (the “Meeting”).

In addition to the customary motion regarding approving the minutes of the 2017 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 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	14,307,408	99.75	35,395	0.25
A. Michelle Lally	14,307,508	99.75	35,295	0.25
Jonathan A. Morgan	13,005,284	90.67	1,337,519	9.33
Vanessa L. Morgan	14,330,961	99.92	11,842	0.08
R. Neil Raymond	14,307,705	99.76	35,098	0.24
Michael A. Smedley	14,330,262	99.91	12,541	0.09
Richard O’C. Whittall	14,308,006	99.76	34,797	0.24

FOR FURTHER INFORMATION PLEASE CONTACT:Canadian General Investments, LimitedJonathan A. MorganPresident & CEOPhone: (416) 366-2931Fax: (416) 366-2729e-mail: cgifund@mmainvestments.comwebsite: www.canadiangeneralinvestments.ca