Guardian Capital Group Limited Announces Results of Annual Meeting of Shareholders
13 May 2023 - 7:30AM
Guardian Capital Group Limited (Guardian) (TSX:GCG) (TSX:GCG.A)
announces the results of the director elections held at its annual
meeting of shareholders earlier today. Each of the director
nominees listed in Guardian’s management information circular dated
March 31, 2023 was elected as a director of Guardian, to hold
office until the next annual meeting of shareholders or until their
successor is duly elected.
The detailed results of the vote for the
election of directors are as follows:
Name of Nominee |
Votes FOR (%) |
Votes WITHHELD (%) |
James S. Anas |
99.54 |
0.46 |
A. Michael Christodoulou |
99.39 |
0.61 |
Petros Christodoulou |
99.95 |
0.05 |
Marilyn De Mara |
99.95 |
0.05 |
Harold W. Hillier |
99.95 |
0.05 |
George Mavroudis |
99.55 |
0.45 |
Edward T. McDermott |
99.88 |
0.12 |
Barry J. Myers |
99.95 |
0.05 |
Hans-Georg Rudloff |
99.55 |
0.45 |
|
|
|
In addition to the election of directors,
shareholders appointed KPMG LLP, Chartered Professional
Accountants, Toronto, Ontario, as auditor of Guardian for the
ensuing year, and authorized the directors of Guardian to fix their
remuneration.
About Guardian Capital Group Limited
Guardian Capital Group Limited (Guardian) is a
global financial services company, which provides extensive
investment management services to institutional, retail and private
high and ultra-high-net worth clients through its subsidiaries. As
at March 31, 2023, Guardian had C$56.3 billion of total client
assets, while managing a proprietary investment portfolio with a
fair market value of C$1.3 billion. Founded in 1962, Guardian’s
reputation for steady growth, long-term relationships and its core
values of trustworthiness, integrity and stability have been key to
its success over six decades. Its Common and Class A shares are
listed on the Toronto Stock Exchange as GCG and GCG.A,
respectively. To learn more about Guardian, visit
www.guardiancapital.com.
For further information, please contact:
Vern
ChristensenSenior Vice-President and
Secretaryvchristensen@guardiancapital.com |
Matthew
TurnerSenior Vice-President and Chief Compliance
Officermturner@guardiancapital.com |
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