Voting Results Of The Annual Meeting Of The Shareholders Of Gran Colombia

June 26, 2015

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.

SOURCE Gran Colombia Gold Corp.

Mike Davies, Chief Financial Officer, (416) 360-4653, investorrelations@grancolombiagold.com

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Head Office
401 Bay Street, Suite 2400, PO Box 15
Toronto, ON M5H 2Y4
Telephone: (416) 360-4653
Fax: (416) 603-4653

Colombia Operations Office
Calle 4 Sur No 43A-195 Centro Ejecutivo, oficina 230B Medellin, Colombia
Telephone: +57(4) 448 5220

Investor Relations
investorrelations@grancolombiagold.com

Resumes
talento.humano@grancolombiagold.com.co