Canadian General Investments: Report of Voting Results
April 20 2023 - 4:03PM
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) (LSE: CGI) (the
“Corporation”) held on April 20, 2023 (the “Meeting”).
There were 14,501,293 common shares represented in
person or by proxy at the Meeting (equal to 69.51% of the issued
and outstanding common shares).
Each of the six nominees proposed by management
for election as a director of the Corporation, as listed in the
management information circular dated February 28, 2023, 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 |
13,392,081 |
99.73 |
36,063 |
0.27 |
Marcia L.
Brown |
13,388,109 |
99.70 |
40,035 |
0.30 |
A. Michelle
Lally |
13,390,425 |
99.72 |
37,719 |
0.28 |
Jonathan A.
Morgan |
12,308,244 |
91.66 |
1,119,900 |
8.34 |
Vanessa L.
Morgan |
13,398,450 |
99.78 |
29,694 |
0.22 |
Michael C.
Walke |
13,392,151 |
99.73 |
35,993 |
0.27 |
|
|
|
|
|
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
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