TORONTO, June 26, 2015 /CNW/ - Gran Colombia Gold Corp.'s (TSX: GCM, OTC: TPRFF) Annual Meeting of Shareholders was held on Friday June 26, 2015. 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 five.
Approved
8,791,833 Voted
464,393 Against
94.98%
5.02%
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
6,380,557 Voted
126,483 Withheld
98.06%
1.94%
Serafino Iacono
Approved
4,077,857 Voted
2,429,183 Withheld
62.67%
37.33%
Hernan Juan Jose Martinez Torres
Approved
4,078,377 Voted
2,428,663 Withheld
62.68%
37.32%
Robert Metcalfe
Approved
4,032,737 Voted
2,474,303 Withheld
61.97%
38.03%
Jaime Perez Branger
Approved
4,022,641 Voted
2,484,399 Withheld
61.82%
38.18%
3.
Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors.
Approved
9,202,906 Voted
53,321 Withheld
99.42%
0.58%
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.
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