18:34:14 EDT Thu 28 Mar 2024
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or Name
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CA



Canaccord Genuity Group Inc
Symbol CF
Shares Issued 113,511,468
Close 2017-08-03 C$ 5.41
Market Cap C$ 614,097,042
Recent Sedar Documents

Canaccord Genuity holders elect eight directors at AGM

2017-08-03 18:24 ET - News Release

Mr. Daniel Daviau reports

CANACCORD GENUITY GROUP INC. REPORT ON VOTING RESULTS

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 Aug. 3, 2017. Full details of these matters are set out in the management information circular issued in connection with this meeting, which is available at the company's website. 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 (97.87 per cent in favour), in favour of the amendment of the articles of the company (99.68 per cent), and in favour of setting the number of directors at eight (99.96 per cent in favour), and voted on the election as directors of nominees proposed by management.

                               VOTING RESULTS FOR BOARD          

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

Charles N. Bralver                           62.83%                                  37.17%
Massimo C. Carello                           99.61%                                   0.39%
Daniel J. Daviau                             97.64%                                   2.36%
Kalpana Desai                                62.82%                                  37.18%
Michael D. Harris                            55.77%                                  44.23%
David J. Kassie                              97.54%                                   2.46%
Terrence A. Lyons                            62.69%                                  37.31%
Dipesh Shah                                  99.54%                                   0.46%

About Canaccord Genuity Group Inc.

Through its principal subsidiaries, Canaccord Genuity Group is a leading independent, full-service financial service firm, with operations in two principal segments of the securities industry: wealth management and capital markets. Since its establishment in 1950, the company has been driven by an unwavering commitment to building lasting client relationships. The company has offices in 10 countries worldwide, including wealth management offices located in Canada, the United Kingdom, Guernsey, Jersey, the Isle of Man and Australia. Canaccord Genuity, the international capital markets division, operates in Canada, the United States, the U.K., France, Ireland, Hong Kong, China, Australia and Dubai.

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