Voting results of the Annual and Special Meeting of the Shareholders of Gran Colombia

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[{"type":"text","content":"\n\nTORONTO, 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:\n\n\n\n\nItem\n\n No.\n\n\nDescription of matter\n\n\nOutcome of vote\n\n\nVoted\n\n\nVoted (%)\n\n\n\n1.\n\n\nFixing the number of directors at six.\n\n\nApproved \n\n\n12,659,050 Voted\n\n148,955 Against\n\n\n98.84\n\n1.16\n\n\n\n2.\n\n\nThe election of the following individuals as directors of the Corporation \n\nto hold office until the next annual meeting of the Corporation or until their \n\nsuccessors are appointed or elected:\n\n \n\n\n\n\n\n\n\nMiguel de la Campa\n\n \n\n\nApproved\n\n\n10,878,040 Voted\n\n70,509 Withheld\n\n\n99.36\n\n0.64\n\n\n\n\nRobert Hines\n\n\nApproved\n\n\n10,873,664 Voted\n\n74,885 Withheld\n\n\n99.32\n\n0.68\n\n\n\n\nSerafino Iacono\n\n\nApproved\n\n\n8,365,668 Voted\n\n2,582,881 Withheld\n\n\n76.41\n\n23.59\n\n\n\n\nHernan Juan Jose Martinez Torres\n\n\nApproved\n\n\n8,525,929 Voted\n\n2,422,620 Withheld\n\n\n77.87\n\n22.13\n\n\n\n\nRobert Metcalfe\n\n\nApproved\n\n\n10,688,124 Voted\n\n260,425 Withheld\n\n\n97.62\n\n2.38\n\n\n\n\nJaime Perez Branger\n\n\nApproved\n\n\n8,511,656 Voted\n\n2,436,893 Withheld\n\n\n77.74\n\n22.26\n\n\n\n3.\n\n\nAppointing KPMG LLP as auditors of the Corporation at a remuneration\n\n to be fixed by the directors.\n\n\nApproved\n\n \n\n \n\n \n\n\n12,737,749 Voted\n\n70,257 Withheld\n\n\n99.45\n\n0.55\n\n\n\n4.\n\n\nReapproval of the Corporation's Stock Option Plan which fixes the maximum\n\naggregate number of shares reserved for issuance under the plan at 10% of \n\nthe issued and outstanding common shares of the Corporation\n\n\nApproved\n\n\n10,435,390 Voted\n\n513,159 Against\n\n\n95.31\n\n4.69\n\nAbout Gran Colombia Gold Corp.\n\nGran 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.\n\nAdditional information ...

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