Canadian General Investments: Report of Voting Results
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 | Votes | 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
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