Canadian General Investments: Report of Voting Results

TORONTO, CANADA -- (Marketwired) -- 04/14/16 -- 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 13, 2016 (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 2015 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:

                                       Votes for
                                  appointment to                   Votes for
                                    the Board of         Votes     as a % of
Name of director                       Directors      withheld    votes cast
----------------------------------------------------------------------------

James F. Billett                      12,991,965        84,857          99.4
A. Michelle Lally                     13,046,111        30,711          99.8
Jonathan A. Morgan                    12,956,648       120,174          99.1
Vanessa L. Morgan                     12,976,707       100,115          99.2
R. Neil Raymond                       12,990,276        86,546          99.3
Michael A. Smedley                    12,992,233        84,589          99.4
Richard O'C. Whittall                 12,989,906        86,916          99.3

Contacts:
Canadian General Investments, Limited
Jonathan A. Morgan
President & CEO
(416) 366-2931
(416) 366-2729 (FAX)
[email protected]
www.canadiangeneralinvestments.ca

Source: Canadian General Investments, Limited

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