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Guardian Capital (GCG-T) Quote - Press Release

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Guardian Capital Group Limited announces results of annual meeting voting

GlobeNewswire - Mon May 13, 11:01AM CDT

Guardian Capital Group Limited (the "Corporation") (TSX: GCG; GCG.A) announced the results of the director elections at its annual meeting of shareholders held on Friday, May 10, 2019. 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            95.60         4.40
A. Michael Christodoulou 99.77         0.23
Petros Christodoulou     99.96         0.04
Marilyn De Mara          99.96         0.04
Harold W. Hillier        99.96         0.04
George Mavroudis         95.60         4.40
Edward T. McDermott      99.96         0.04
Barry J. Myers           99.96         0.04
Hans-Georg Rudloff       95.60         4.40

In addition to the election of directors, Shareholders also appointed KPMG LLP, Chartered Professional Accountants, Toronto, Ontario, as auditors of the Corporation for the ensuing year, at a remuneration to be agreed upon between the auditors and the directors.

Guardian Capital Group Limited is a diversified financial services company headquartered in Toronto, which operates in Canada, the United Kingdom, the United States and the Caribbean. Founded in 1962, Guardian provides institutional and private wealth investment management services; financial services to international investors; and 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, and the Corporation is currently celebrating 50 years as a listed company.

For further information, contact:

Vern Christensen

Senior Vice-President and Secretary

(416) 364-8341

George Mavroudis

President and Chief Executive Officer

(416) 364-8341

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