CGI Canadian General Investments Limited

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 as a % of votes cast	Votes withheld	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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