Canadian General Investments: Report of Voting Results

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:




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



FOR FURTHER INFORMATION PLEASE CONTACT: 
Canadian General Investments, Limited
Jonathan A. Morgan
President & CEO
(416) 366-2931
(416) 366-2729 (FAX)
cgifund@mmainvestments.com
www.canadiangeneralinvestments.ca

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