TORONTO, June 26, 2015 /CNW/ - Gran Colombia Gold Corp.'s (TSX: GCM, OTC: TPRFF) Annual Meeting of Shareholders was held on Friday June 26, 2015. The detailed results of the votes for each matter to be acted upon are set out below:
|
Item No. |
Description of matter |
Outcome of vote |
Voted |
Voted (%) |
|
1. |
Fixing the number of directors at five. |
Approved |
8,791,833 Voted
464,393 Against |
94.98%
5.02% |
|
2. |
The election of the following individuals
as directors of the Corporation to hold office
until the next annual meeting of the Corporation
or until their successors are appointed or elected: |
|
|
|
|
Miguel de la Campa |
Approved |
6,380,557 Voted
126,483 Withheld |
98.06%
1.94% |
|
Serafino Iacono |
Approved |
4,077,857 Voted
2,429,183 Withheld |
62.67%
37.33% |
|
Hernan Juan Jose Martinez Torres |
Approved |
4,078,377 Voted
2,428,663 Withheld |
62.68%
37.32% |
|
Robert Metcalfe |
Approved |
4,032,737 Voted
2,474,303 Withheld |
61.97%
38.03% |
|
Jaime Perez Branger |
Approved |
4,022,641 Voted
2,484,399 Withheld |
61.82%
38.18% |
|
3. |
Appointing KPMG LLP as auditors of the Corporation
at a remuneration to be fixed by the directors. |
Approved |
9,202,906 Voted
53,321 Withheld |
99.42%
0.58% |
About Gran Colombia Gold Corp.
Gran Colombia is a Canadian-based gold and silver exploration, development and production company with its primary focus in Colombia. Gran Colombia is currently the largest underground gold and silver producer in Colombia with several underground mines in operation at its Segovia and Marmato Operations. Gran Colombia is currently advancing a project to develop a modern, large-scale, gold and silver mine at its Segovia operations.
Additional information on Gran Colombia can be found on its website at www.grancolombiagold.com and by reviewing its profile on SEDAR at www.sedar.com.
SOURCE Gran Colombia Gold Corp.
For further information: Mike Davies, Chief Financial Officer, (416) 360-4653,
investorrelations@grancolombiagold.com
