CGI Reports Director Election Results

Montréal (ots/PRNewswire) - CGI's Annual General Meeting of Shareholders was held in Montréal, Quebec, Canada, on Wednesday, January 28, 2015 at 11:00 a.m. in the Oval Room of the Ritz Carlton Hotel.

All 14 directors proposed for election at the meeting were elected on a vote by show of hands. The proxies received by the Company for the election of directors were as follows:

Votes Votes for withheld % % Alain Bouchard 99.5% 0.5% Bernard Bourigeaud 99.5% 0.5% Jean Brassard 98.8% 1.2% Robert Chevrier 99.5% 0.5% Dominic D'Alessandro 99.5% 0.5% Paule Doré 99.4% 0.6% Richard B. Evans 99.8% 0.2% Julie Godin 98.8% 1.2% Serge Godin 98.6% 1.4% Timothy J. Hearn 99.9% 0.1% André Imbeau 98.9% 1.1% Gilles Labbé 99.8% 0.2% Michael E. Roach 99.5% 0.5% Joakim Westh 99.8% 0.2%

About CGI

Founded in 1976, CGI Group Inc. is the fifth largest independent information technology and business process services firm in the world. Approximately 68,000 professionals serve thousands of global clients from offices and delivery centers across the Americas, Europe and Asia Pacific, leveraging a comprehensive portfolio of services including high-end business and IT consulting, systems integration, application development and maintenance, infrastructure management as well as a wide range of proprietary solutions. With annual revenue in excess of C$10 billion and an order backlog exceeding C$20 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website:
http://www.cgi.com.

For more information: Lorne Gorber Senior Vice-President, Global Communications and Investor Relations lorne.gorber@cgi.com +1-514-841-3355

Digital press kit: http://www.ots.at/pressemappe/PR72687/aom

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