TORONTO, June 14, 2018 (GLOBE NEWSWIRE) -- Gran Colombia Gold Corp.’s (TSX:GCM) Annual Meeting of Shareholders was held on Thursday, June 14, 2018. The detailed results of the votes for each matter to be acted upon are set out below:
Item
Description of matter
Outcome
Voted
Voted (%)
Fixing the number of directors at seven.
Approved
4,782,581 For 8,643 Against
99.82% 0.18%
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
4,786,186 For 5,038 Withheld
99.89% 0.11%
Serafino Iacono
Approved
4,785,653 For 5,571 Withheld
99.88% 0.12%
De Lyle Bloomquist
Approved
4,719,235 For 71,989 Withheld
98.50% 1.50%
Mónica De Greiff
Approved
4,773,733 For 17,491 Withheld
99.63% 0.37%
Hernan Juan Jose Martinez Torres
Approved
4,786,186 For 5,038 Withheld
99.89% 0.11%
Robert Metcalfe
Approved
4,786,208 For 5,016 Withheld
99.90% 0.10%
Jaime Perez Branger
Approved
4,595,465 For 195,759 Withheld
95.91% 4.09%
Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors.
Approved
5,603,571 For 2,960 Withheld
99.95% 0.05%
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 continuing to focus on exploration, expansion and modernization activities at its high-grade Segovia Operations.
Additional information on Gran Colombia can be found on its website atwww.grancolombiagold.comand by reviewing its profile on SEDAR atwww.sedar.com.
For Further Information, Contact: Mike Davies Chief Financial Officer (416) 360-4653 investorrelations@grancolombiagold.com
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