Canaccord Genuity Group Inc. - Report on Voting Results

Canaccord Genuity Group Inc. - Report on Voting Results Annual general meeting held on August 6, 2014 TORONTO, Aug. 6, 2014 /CNW/ - Canaccord Genuity Group Inc. (TSX:CF; LSE:CF.)today announced (in accordance with Toronto Stock Exchange requirements) thevoting results from its annual general meeting of common shareholders held onWednesday, August 6, 2014. Shareholders voted in favour of all items ofbusiness put before the meeting including the appointment of Ernst & Young LLPas auditors of the Company for the ensuing year and authorizing the directorsto fix their remuneration, setting the number of directors at nine and theelection as directors of all nominees proposed by management as follows: Votes "for" as a percentage of votes cast for or withheldDirector for the director Charles N. Bralver 99.98% Massimo C. Carello 99.98% Kalpana Desai 99.91% William J. Eeuwes 99.18% Michael D. Harris 94.07% David J. Kassie 98.82% Terrence A. Lyons 96.69% Paul D. Reynolds 99.96% Dipesh Shah 98.89% ABOUT CANACCORD GENUITY GROUP INC.: Through its principal subsidiaries, Canaccord Genuity Group Inc. (the"Company") is a leading independent, full-service financial services firm, withoperations in two principal segments of the securities industry: wealthmanagement and capital markets. Since its establishment in 1950, the Companyhas been driven by an unwavering commitment to building lasting clientrelationships. 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 offices in10 countries worldwide, including Wealth Management offices located in Canada,Australia, the UK and Europe. Canaccord Genuity, the international capitalmarkets division, operates in Canada, the US, the UK, France, Germany, Ireland,Hong Kong, China, Singapore, Australia and Barbados. To us there are no foreignmarkets.TM Canaccord Genuity Group Inc. is publicly traded under the symbol CF on the TSXand the symbol CF. on the London Stock Exchange. SOURCE: Canaccord Genuity Group Inc. For further information: North America media:Scott DavidsonExecutive Vice President, Global Head of Corporate Development and StrategyPhone: 416-869-3875, email: [email protected] For investor relations inquiries contact:Christina MarinoffVice President, Investor Relations & CommunicationsPhone: 416-687-5507, email: [email protected] London media:Robert Morgan or Nicola RatchfordStockwellPhone: +44 (0) 20 7240 2486, email: [email protected];[email protected] Broker:Oliver HearseyRBC Europe LimitedPhone: +44 (0) 20 7653 4000, email: [email protected]

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