Report of Voting Results
Annual general meeting held with all seven director nominees elected and auditor reappointed.
- Shares represented at meeting 13,790,972
- Quorum percentage 66.11%
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LONDON STOCK EXCHANGE: CGI
Canadian General Investments: Report of Voting Results
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 23, 2026 (the "Meeting").
There were 13,790,972 common shares represented in person or by proxy at the Meeting (equal to 66.11% 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 27, 2026, 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 |
|---|---|---|---|---|
| Marcia Lewis Brown | 12,735,928 | 99.67 | 42,770 | 0.33 |
| A. Michelle Lally | 12,739,012 | 99.69 | 39,686 | 0.31 |
| Jonathan A. Morgan | 12,467,445 | 97.56 | 311,253 | 2.44 |
| Vanessa L. Morgan | 12,182,164 | 95.33 | 596,534 | 4.67 |
| Sanjay Nakra | 12,736,805 | 99.67 | 41,893 | 0.33 |
| Clive W. Robinson | 12,475,379 | 97.63 | 303,319 | 2.37 |
| Michael C. Walke | 12,737,458 | 99.68 | 41,240 | 0.32 |
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.
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