Canadian General Investments: Report of Voting Results
Canadian General Investments: Report of Voting Results
TORONTO, Canada, April 20, 2023 (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) (LSE: CGI) (the "Corporation") held on April 20, 2023 (the "Meeting").
加拿大多倫多，2023年4月20日（GLOBE NEWSWIRE）——本報告根據National Instrument 81-106投資基金持續披露第16.3條提交，涉及2023年4月20日舉行的加拿大通用投資有限公司（多倫多證券交易所股票代碼：CGI，CGI.PR.D）（倫敦證券交易所股票代碼：CGI）（“公司”）的年度股東大會（“會議”）。
There were 14,501,293 common shares represented in person or by proxy at the Meeting (equal to 69.51% of the issued and outstanding common shares).
在會議上，有14,501,293股普通股親自或由代理人出席（相當於已發行和流通普通股的69.51％）。
Each of the six nominees proposed by management for election as a director of the Corporation, as listed in the management information circular dated February 28, 2023, 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.
如2023年2月28日的管理信息通告所列，管理層提名競選公司董事的六名候選人均在會議上投票當選爲公司董事。每位董事選舉的詳細投票結果如下所示。
| 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 | 13,392,081 | 99.73 | 36,063 | 0.27 |
| Marcia L. Brown | 13,388,109 | 99.70 | 40,035 | 0.30 |
| A. Michelle Lally | 13,390,425 | 99.72 | 37,719 | 0.28 |
| Jonathan A. Morgan | 12,308,244 | 91.66 | 1,119,900 | 8.34 |
| Vanessa L. Morgan | 13,398,450 | 99.78 | 29,694 | 0.22 |
| Michael C. Walke | 13,392,151 | 99.73 | 35,993 | 0.27 |
| 導演姓名 | 爲任命董事會成員進行投票 | 投票支持 佔的百分比 投的票數 |
選票 扣留 |
扣留的選票佔所投選票的百分比 |
| 詹姆斯·F·比萊特 | 13,392,081 | 99.73 | 36,063 | 0.27 |
| 瑪西婭·L·布朗 | 13,388,109 | 99.70 | 40,035 | 0.30 |
| A. 米歇爾·拉利 | 13,390,425 | 99.72 | 37,719 | 0.28 |
| 喬納森 A. 摩根 | 12,308,244 | 91.66 | 1,119,900 | 8.34 |
| 凡妮莎 L. 摩根 | 13,398,450 | 99.78 | 29,694 | 0.22 |
| 邁克爾·C·沃克 | 13,392,151 | 99.73 | 35,993 | 0.27 |
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.
此外，普華永道會計師事務所再次被任命爲公司的審計師，董事們有權通過會議上的投票確定其薪酬。
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:
欲瞭解更多信息，請聯繫：
加拿大通用投資有限公司
喬納森 A. 摩根
總裁兼首席執行官
電話：(416) 366-2931
傳真：(416) 366-2729
電子郵件: cgifund@mmainvestments.com
網站：
譯文內容由第三人軟體翻譯。