Gran Colombia Gold Announces Voting Results of the Annual and Special Meeting of Shareholders Held Today
Gran Colombia Gold Announces Voting Results of the Annual and Special
Meeting of Shareholders Held Today
TORONTO, June 13, 2019 -- Gran Colombia Gold Corp.’s (TSX: GCM, OTCQX: TPRFF) Annual and Special Meeting of
Shareholders was held today. The detailed results of the votes for each matter to be acted upon are set out below:
Item Description of matter Outcome Voted Voted (%)
1. Fixing the number of directors at seven. Approved 10,280,175 For
34,289 Against
99.67%
0.33%
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:
Serafino Iacono Approved 10,275,973 For
38,491 Withheld
99.63%
0.37%
Miguel de la Campa Approved 10,283,020 For
31,444 Withheld
99.70%
0.30%
De Lyle Bloomquist Approved 10,283,015 For
31,449 Withheld
99.70%
0.30%
Mónica De Greiff Approved 10,303,165 For
11,299 Withheld
99.89%
0.11%
Hernan Juan Jose Martinez Torres Approved 10,280,805 For
33,659 Withheld
99.67%
0.33%
Robert Metcalfe Approved 10,282,690 For
31,774 Withheld
99.69%
0.31%
Jaime Perez Branger Approved 10,175,533 For
138,931 Withheld
98.65%
1.35%
3. Appointing KPMG LLP as auditors of the Corporation at a
remuneration to be fixed by the directors. Approved 15,580,857 For
172,355 Withheld
98.91%
1.09%
4. The adoption of the Shareholders Rights Plan dated as of
January 2, 2019. Approved 10,242,956 For
71,508 Against
99.31%
0.69%
About Gran Colombia Gold Corp.
Gran Colombia is a Canadian-based mid-tier gold producer with its primary focus in Colombia where it is currently the largest
underground gold and silver producer with several mines in operation at its Segovia and Marmato Operations. Gran Colombia is
continuing to focus on exploration, expansion and modernization activities at its high-grade 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