Voting results of the Annual and Special Meeting of the Shareholders of Gran Colombia
TORONTO, June 7, 2013 /CNW/ - Gran Colombia Gold Corp.'s (TSX: GCM; TSX: GCM.WT; GCM.NT.U) Annual and Special Meeting of Shareholders was held on Friday, May 31, 2013. 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 ten. |
Approved |
212,610,455 Voted
6,009,921 Against |
97.25%
2.75% |
| 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 |
180,807,896 Voted
1,778,117 Withheld |
99.03%
0.97% |
|
Robert Doyle |
Approved |
101,872,617 Voted
80,713,396 Withheld |
55.79%
44.21% |
|
Robert Hines |
Approved |
180,771,699 Voted
1,814,314 Withheld |
99.01%
0.99% |
|
Serafino Iacono |
Approved |
180,903,790 Voted
1,682,223 Withheld |
99.08%
0.92% |
|
Alfonso Lopez Caballero |
Approved |
180,680,978 Voted
1,905,035 Withheld |
98.96%
1.04% |
|
Augusto Lopez |
Approved |
180,684,578 Voted
1,901,435 Withheld |
98.96%
1.04% |
|
Hernan Juan Jose Martinez Torres |
Approved |
180,687,846 Voted
1,898,167 Withheld |
98.96%
1.04% |
|
Robert Metcalfe |
Approved |
180,793,779 Voted
1,792,234 Withheld |
99.02%
0.98% |
|
Mario Pacheco |
Approved |
180,719,898 Voted
1,866,115 Withheld |
98.98%
1.02% |
|
Jaime Perez Branger |
Approved |
180,817,982 Voted
1,768,031 Withheld |
99.03%
0.97% |
| 3. |
Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors. |
Approved |
218,038,186 Voted
577,198 Withheld |
99.74%
0.26% |
| 4. |
Ratifying, confirming, authorizing and approving the Advance Notice Policy, as described in the
Management Information Circular dated April 19, 2013. |
Approved |
181,348,854 Voted
1,237,159 Against |
99.32%
0.68% |
| 5. |
Authorizing a consolidation of the Corporation's issued and outstanding common shares
on a twenty-five-for-one (25:1) basis, subject to approval of the Toronto Stock Exchange,
as described in the Management Information Circular dated April 19, 2013. |
Approved |
179,184,342 Voted
3,401,671 Against |
98.14%
1.86% |
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. In addition, Gran Colombia is advancing a project to develop a large-scale, gold and silver mine at its Marmato operations.
Additional information on Gran Colombia Gold can be found on the Company's website at www.grancolombiagold.com and by reviewing the Company's page on SEDAR at www.sedar.com.
SOURCE: Gran Colombia Gold Corp.
Roy MacDonald
Investor Relations
(416) 360-4653
Copyright CNW Group 2013