TORONTO, Aug. 9, 2024
/CNW/ - In accordance with Toronto Stock Exchange
requirements, Canaccord Genuity Group Inc. (TSX: CF) (the
"Company") announces the voting results from its annual general
meeting of common shareholders held on Friday August 9, 2024.
Full details of these matters are set out in the Management
Information Circular issued in connection with this meeting which
is available at www.cgf.com/investor-relations.
Shareholders voted in favour of: (a) the appointment of Ernst
& Young LLP as auditors of the Company for the ensuing year and
authorizing the directors to fix their remuneration (94.79% in
favour); (b) setting the number of directors at five (93.58% in
favour); (c) approval of (i) all unallocated options under the
Company's performance share option plan ("PSO Plan") and (ii) the
ability of the Company to continue granting options under the PSO
plan until August 9, 2027 (85.84% in favour); and (d)
approval of a non-binding advisory resolution to accept the
approach to executive compensation disclosed in the Management
Information Circular (91.37% in favour).
Shareholders also voted on the election as directors of nominees
proposed by management as follows:
|
Director
|
Votes "for" as a
percentage of votes
cast for or withheld for
the director
|
Votes "withheld" as
a
percentage of votes
cast for or withheld for
the director
|
|
Michael
Auerbach
|
83.01 %
|
16.99 %
|
|
Daniel J.
Daviau
|
98.73 %
|
1.27 %
|
|
Shannon
Eusey
|
92.95 %
|
7.05 %
|
|
Terrence
Lyons
|
92.82 %
|
7.18 %
|
|
Elizabeth Cynthia
Tripp
|
92.96 %
|
7.04 %
|
ABOUT CANACCORD GENUITY GROUP INC.
Through its principal subsidiaries, Canaccord Genuity Group Inc.
(the "Company") is a leading independent, full-service financial
services 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. We
achieve this by generating value for our individual, institutional
and corporate clients through comprehensive investment solutions,
brokerage services and investment banking services. The Company has
wealth management offices located in Canada, the UK, Guernsey, Jersey, the Isle of
Man and Australia. The Company's
international capital markets division operates in North America, UK & Europe, Asia,
and Australia.
Canaccord Genuity Group Inc. is publicly traded under the symbol
CF on the TSX.
SOURCE Canaccord Genuity Group Inc.