Mr. Jonathan Morgan reports

CANADIAN GENERAL INVESTMENTS: REPORT OF VOTING RESULTS

Canadian General Investments Ltd. has filed a report 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.

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 shown in the attached table.

Name of director                Votes for                          Votes for
                       appointment to the          Votes  as a percentage of
                       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%