Voting results of the Annual and Special Meeting of the Shareholders of Gran Colombia
June 05 2014 - 8:26PM
PR Newswire (Canada)
TORONTO, June 5, 2014 /CNW/ - 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
No.
|
Description of
matter
|
Outcome of
vote
|
Voted
|
Voted
(%)
|
|
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.
SOURCE Gran Colombia Gold Corp.
Copyright 2014 Canada NewsWire
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