Notice from the Office of the Secretary - IN THE MATTER OF THE SECURITIES ACT R.S.O. 1990, c. S.5, AS AMENDED - and - IN THE MATTER OF CI FINANCIAL CORP. - and - IN THE MATTER OF DECISIONS OF THE TORONTO STOCK EXCHANGE

TORONTO, May 26, 2011 /CNW/ - Following a hearing held today, the Commission issued an Order which provides that:

  1. The TSX Decisions are set aside pursuant to subsection 8(3) and section 21.7 of the Act; and

  2. Pursuant to subsection 8(3) of the Act, the specific terms of section 5.19 of the Plan are upheld, and accordingly only the Independent Shareholders of CI are entitled to vote on a resolution ratifying the continued existence of the Plan at the 2011 Annual General Meeting.

A copy of the Order dated May 26, 2011 is available at www.osc.gov.on.ca

OFFICE OF THE SECRETARY
JOHN P. STEVENSON
SECRETARY

SOURCE Ontario Securities Commission

For further information:

For media inquiries:

Wendy Dey
Director, Communications & Public Affairs
416-593-8120

Carolyn Shaw-Rimmington
Manager, Public Affairs
416-593-2361

Dylan Rae
Media Relations Specialist
416-595-8934

For investor inquiries:

OSC Contact Centre
416-593-8314
1-877-785-1555 (Toll Free)


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