Voting Results Summary of Canadian General Investments' AGM
Overview of Canadian General Investments' Recent Meeting
On a notable date in April, the annual general meeting (AGM) of Canadian General Investments, Limited (the “Corporation”) took place with significant shareholder participation. This event was pivotal for discussing corporate governance and the future direction of the company.
Shareholder Participation
A total of 14,252,740 common shares were represented at the AGM, accounting for an impressive 68.32% of the issued and outstanding common shares. This active engagement signified the shareholders' keen interest in the company’s governance.
Election of Directors
The shareholders cast their votes on seven nominees proposed for election to the board of directors, as detailed in the management information circular. All nominees were successfully elected, affirming the shareholders' support for the current management team. Below, we outline the election results for each director.
Director Election Results
The following are the results for each nominee:
Marcia Lewis Brown - Votes for appointment: 13,188,533 (99.70%), Votes withheld: 39,211 (0.30%)
A. Michelle Lally - Votes for appointment: 13,114,833 (99.15%), Votes withheld: 112,911 (0.85%)
Jonathan A. Morgan - Votes for appointment: 12,888,759 (97.44%), Votes withheld: 338,985 (2.56%)
Vanessa L. Morgan - Votes for appointment: 12,889,575 (97.44%), Votes withheld: 338,169 (2.56%)
Sanjay Nakra - Votes for appointment: 13,182,356 (99.66%), Votes withheld: 45,388 (0.34%)
Clive W. Robinson - Votes for appointment: 12,972,529 (98.07%), Votes withheld: 255,215 (1.93%)
Michael C. Walke - Votes for appointment: 13,190,027 (99.71%), Votes withheld: 37,717 (0.29%)
Reappointment of Auditor
In addition to the director elections, PricewaterhouseCoopers LLP was reappointed as the auditor for Canadian General Investments. The board of directors was also authorized to determine the remuneration for the auditor, ensuring the company's commitment to maintaining robust financial governance.
Further Information
For those interested in more details regarding the company’s operations or investment strategies, you can reach out to their office for further inquiries. Jonathan A. Morgan, President & CEO, is available for direct communication at the provided contact details.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Canadian General Investments, Limited
Jonathan A. Morgan
President & CEO
Phone: (416) 366-2931
Fax: (416) 366-2729
Email: cgifund@mmainvestments.com
Website: www.canadiangeneralinvestments.ca
Frequently Asked Questions
What was the main purpose of the Canadian General Investments meeting?
The primary focus was to elect directors and discuss corporate governance topics.
How many common shares were represented at the meeting?
A total of 14,252,740 common shares were represented, which is 68.32% of the total shares.
Who were the nominees elected to the board?
Marcia Lewis Brown, A. Michelle Lally, Jonathan A. Morgan, Vanessa L. Morgan, Sanjay Nakra, Clive W. Robinson, and Michael C. Walke were all elected.
Was the auditor reappointed during the meeting?
Yes, PricewaterhouseCoopers LLP was reappointed as the auditor of the Corporation.
How can interested parties contact Canadian General Investments?
Potential contacts can reach out via phone or email as listed in the information section.
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