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GMP Capital Announces Election of Directors

T.RCG.PR.B

TORONTO , Oct. 6, 2020 /CNW/ - GMP Capital Inc. (GMP or the Company) (TSX: GMP) today announced that the six nominees listed in the Company's management information circular (the 2020 Circular) dated September 8, 2020 , were elected as directors of GMP. The detailed results of the vote for the election of directors held at GMP's virtual Annual and Special Meeting of Common Shareholders (the Meeting) held earlier today, are set out below.

Election of Directors

By a vote conducted by electronic ballot, each of the six nominees listed in the 2020 Circular was elected to serve as a director of GMP until the next annual meeting or until his or her successor is elected or appointed, with the outcome of the vote being as follows:

Nominee

Votes
For

% of Votes
For

Votes
Withheld

% of Votes
Withheld

David G. Brown

53,944,648

94.84%

2,937,434

5.16%

Marc Dalpé

54,901,156

96.52%

1,980,926

3.48%

David C. Ferguson

54,901,170

96.52%

1,980,912

3.48%

Kishore Kapoor

53,935,910

94.82%

2,946,172

5.18%

Julie A. Lassonde

55,433,734

97.45%

1,448,348

2.55%

Donald A. Wright

55,430,734

97.45%

1,451,348

2.55%

Final voting results on all matters voted on at the Meeting held on Tuesday, October 6, 2020 , can be accessed at www.gmpcapital.com and on SEDAR at www.sedar.com .

ABOUT GMP CAPITAL INC.

GMP currently operates through two business segments: Operations Clearing and Wealth Management; and a corporate segment. Operations Clearing provides carrying broker services to Richardson GMP and other third parties, including trade execution, clearing, settlement, custody, and certain other middle- and back-office services, and other expenses associated with providing such services. Wealth Management consists of GMP's non-controlling ownership interest in Richardson GMP. Richardson GMP, one of Canada's largest independent wealth management firms, is focused on providing exclusive and comprehensive wealth management and investment services delivered by an experienced team of investment professionals. GMP is listed on the Toronto Stock Exchange under the symbol "GMP". For further information, please visit our corporate website at gmpcapital.com .

SOURCE GMP Capital Inc.



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