Mr. Charles Bralver reports

CANACCORD GENUITY GROUP INC. REPORT ON VOTING RESULTS; ANNUAL GENERAL MEETING HELD ON AUGUST 5, 2015

Canaccord Genuity Group Inc. has released (in accordance with Toronto Stock Exchange requirements) the voting results from its annual general meeting of common shareholders held on Wednesday, Aug. 5, 2015. Shareholders voted in favour of the appointment of Ernst & Young LLP as auditor of the company for the ensuing year and authorizing the directors to fix its remuneration (99.72 per cent in favour), and in favour of setting the number of directors at nine (99.86 per cent in favour), and voted on the election as directors of nominees proposed by management as set out in the attached table.

Director            Votes for as a percentage of votes cast for or withheld for the director

Charles N. Bralver                                  98.43%                                  
Massimo C. Carello                                  99.43%                                  
Kalpana Desai                                       99.51%                                  
William J. Eeuwes                                   73.04%                                  
Michael D. Harris                                   62.34%                                  
David J. Kassie                                     97.80%                                  
Terrence A. Lyons                                   72.13%                                  
Dennis A. Miller                                    99.51%                                  
Dipesh Shah                                         99.12%