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Canadian General Investments: Report of Voting Results

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Canadian General Investments, Limited
·2-min read
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TORONTO, April 22, 2021 (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 (the “Corporation”) held on April 22, 2021 (the “Meeting”).

There were 14,782,173 common shares represented in person or by proxy at the Meeting (equal to 70.86% 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 26, 2021, 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

14,211,722

99.68

45,409

0.32

Marcia L. Brown

14,211,222

99.68

45,909

0.32

A. Michelle Lally

14,153,117

99.27

104,014

0.73

Jonathan A. Morgan

14,043,063

99.50

214,068

1.50

Vanessa L. Morgan

14,220,350

99.74

36,781

0.26

R. Neil Raymond

14,219,950

99.74

37,181

0.26

Michael A. Smedley

14,221,922

99.75

35,209

0.25

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