CGI Reports Director Election Results

MONTRÉAL, January 28, 2015 /PRNewswire/ --

CGI's (TSX: GIB.A) (NYSE: GIB) Annual General Meeting of Shareholders was held in Montréal, Quebec, Canada, on Wednesday, January 28, 2015 at 11:00a.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
[e-mail]
[phone]