Guardian Capital Group Limited (the "Corporation") (TSX:GCG)(TSX:GCG.A) today
announced the results of the director elections held at its most recent annual
general meeting of shareholders. 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                                    97.43                  2.57
A. Michael Christodoulou                         99.97                  0.03
Harold W. Hillier                               100.00                  0.00
George Mavroudis                                 97.43                  2.57
Edward T. McDermott                             100.00                  0.00
Barry J. Myers                                  100.00                  0.00
Hans-Georg Rudloff                              100.00                  0.00



Guardian Capital Group Limited is a diversified national financial services
company headquartered in Toronto and founded in 1962. Guardian provides
institutional and private wealth investment management services; provides
financial services to international investors; and provides 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Vern Christensen
Senior Vice-President and Secretary
(416) 947-4093


George Mavroudis
President and Chief Executive Officer
(416) 364-8341
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