Voting Results of the Annual and Special Meeting of the Shareholders of Gran Colombia
NEWS RELEASE
VOTING RESULTS OF THE ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF GRAN COLOMBIA
TORONTO, CANADA, Thursday, June 5, 2014 – Gran Colombia Gold Corp.’s (TSX: GCM, OTC: TPRFF) Annual and Special Meeting of Shareholders was held on Thursday June 5, 2014. The detailed results of the votes for each matter to be acted upon are set out below:
| Item | Description of matter | Outcome of vote | Voted | Voted (%) | |||||
|---|---|---|---|---|---|---|---|---|---|
| No. | |||||||||
| 1. | Fixing the number of directors at six. | Approved | 12,659,050 Voted 148,955 Against | 98.84 1.16 | |||||
| 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 | 10,878,040 Voted 70,509 Withheld | 99.36 0.64 | ||||||
| Robert Hines | Approved | 10,873,664 Voted 74,885 Withheld | 99.32 0.68 | ||||||
| Serafino Iacono | Approved | 8,365,668 Voted 2,582,881 Withheld | 76.41 23.59 | ||||||
| Hernan Juan Jose Martinez Torres | Approved | 8,525,929 Voted 2,422,620 Withheld | 77.87 22.13 | ||||||
| Robert Metcalfe | Approved | 10,688,124 Voted 260,425 Withheld | 97.62 2.38 | ||||||
| Jaime Perez Branger | Approved | 8,511,656 Voted 2,436,893 Withheld | 77.74 22.26 | ||||||
| 3. | Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors. | Approved | 12,737,749 Voted 70,257 Withheld | 99.45 0.55 | |||||
| 4. | Reapproval of the Corporation’s Stock Option Plan which fixes the maximum aggregate number of shares reserved for issuance under the plan at 10% of the issued and outstanding common shares of the Corporation | Approved | 10,435,390 Voted 513,159 Against | 95.31 4.69 |
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.
For Further Information, Contact:
Mike Davies Chief Financial Officer (416) 360-4653 [email protected]