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Press release from Marketwire

Guardian Capital Group Limited Announces Results of Director Elections

Monday, July 22, 2013

Guardian Capital Group Limited Announces Results of Director Elections

17:35 EDT Monday, July 22, 2013

TORONTO, ONTARIO--(Marketwired - July 22, 2013) - Guardian Capital Group Limited (TSX:GCG)(TSX:GCG.A) (the "Corporation") today announced the results of the director elections held at its most recent annual general meeting of shareholders. Each of the following nominees was elected as a director of the Corporation to serve until the termination of the next annual meeting of the shareholders:

Name of Nominee Votes FOR (%) Votes WITHHELD (%)
James S. Anas 100.00 0.00
A. Michael Christodoulou 99.99 0.01
Harold W. Hillier 100.00 0.00
George Mavroudis 100.00 0.00
Edward T. McDermott 100.00 0.00
Barry J. Myers 100.00 0.00
Michel Sales 100.00 0.00

Guardian Capital Group Limited is a diversified national financial services company headquartered in Toronto and founded in 1962. Guardian provides institutional and private wealth investment management services; provides financial services to international investors; and provides services to financial advisors in its national mutual fund dealer, securities dealer, and insurance distribution network. Its Common and Class A shares are listed on the Toronto Stock Exchange.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Guardian Capital Group Limited
Vern Christensen
Senior Vice-President, Finance and Secretary
(416) 947-4093


Guardian Capital Group Limited
George Mavroudis
President and Chief Executive Officer
(416) 364-8341

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