Canadian General Investments: Report of Voting Results

TORONTO, CANADA--(Marketwired - Apr 17, 2014) - Canadian General Investments, Limited (TSX:CGI)(TSX:CGI.PR.C)(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 16, 2014 (the "Meeting").

In addition to the customary motions regarding the appointment of scrutineers, dispensing with the reading of the notice calling the Meeting and approving the minutes of the 2013 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 withheld Votes for as a % of votes cast
James F. Billett 13,944,119 19,746 99.86
James G. Cook 13,801,669 162,196 98.84
Jonathan A. Morgan 13,779,350 184,515 98.68
Vanessa L. Morgan 13,801,892 161,973 98.84
R. Neil Raymond 13,801,636 162,229 98.84
Michael A. Smedley 13,795,669 168,196 98.80
Richard O'C. Whittall 13,801,636 162,229 98.84

Canadian General Investments, LimitedJonathan A. MorganPresident & CEO(416) 366-2931(416) 366-2729cgifund@mmainvestments.comwww.canadiangeneralinvestments.ca

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