Mr. Jonathan Morgan reports

CANADIAN WORLD FUND: REPORT OF VOTING RESULTS

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 Canadian World Fund Ltd. 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 as shown in the attached table.

                                    Votes for                     Votes for
                           appointment to the          Votes      as a % of
Name of director           board of directors       withheld     votes cast

Thomas W.R. Lunan                   5,087,935         15,292          99.70
Jonathan A. Morgan                  5,047,176         56,051          98.90
Vanessa L. Morgan                   5,051,176         52,051          98.98
Jack H.B. Nederpelt                 5,087,935         15,292          99.70
Michael A. Smedley                  5,047,176         56,051          98.90
Richard O'C. Whittall               5,087,935         15,292          99.70