MONTRÉAL, January 31, 2018

CGI (TSX: GIB.A) (NYSE: GIB) held its Annual General Meeting of Shareholders in Montréal, Quebec, Canada, on Wednesday, January 31, 2018 at 11:00 a.m. in the Oval Room of the Ritz‑Carlton Hotel.

All 15 directors proposed for election at the meeting were elected on a vote by show of hands. The proxies received by CGI for the election of directors were as follows:

The proxies received by management for the election of directors
  Votes for Votes withheld
  % %
Alain Bouchard  99.5%  0.5%
Bernard Bourigeaud  99.8%  0.2%
Dominic D’Alessandro  99.7%  0.3%
Paule Doré  99.0%  1.0%
Richard B. Evans  99.8%  0.2%
Julie Godin  98.3%  1.7%
Serge Godin  98.8%  1.2%
Timothy J. Hearn 99.8%  0.2%
André Imbeau  98.4%  1.6%
Gilles Labbé  99.8%   0.2%
Heather Munroe-Blum  99.7%   0.3%
Michael B. Pedersen  99.9%   0.1%
Michael E. Roach  98.9%   1.1%
George D. Schindler  99.5%   0.5%
Joakim Westh  99.8%   0.2%

About CGI
Founded in 1976, CGI is the fifth largest independent IT and business consulting services firm in the world. With approximately 72,500 professionals worldwide, CGI delivers an end-to-end portfolio of high-end IT and business consulting services, systems integration and IT and business process outsourcing services. CGI's client proximity model, best-fit global delivery network, and intellectual property solutions help clients accelerate results and digitally transform their organizations. With annual revenue of C$10.8 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website: www.cgi.com.

For more information:

Lorne Gorber, Executive Vice-President, Global Communications and Investor Relations, +1 514 841-3355, lorner.gorber@cgi.com