Gran Colombia Gold Announces Voting Results of the Annual and Special Shareholders Meeting and Sets Record Date for 2020 Debenture Redemption
TORONTO, ON--(Marketwired - June 22, 2017) - Gran Colombia Gold Corp.'s (TSX: GCM) Annual and Special Meeting of Shareholders was held on Thursday, June 22, 2017. The detailed results of the votes for each matter to be acted upon are set out below:
Item | Description of matter | Outcome | Voted | Voted (%) | ||||
1. | Fixing the number of directors at nine. | Approved | 4,014,220 For 117,936 Against |
97.15% 2.85% |
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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 | 4,083,572 For 48,584 Withheld |
98.82% 1.18% |
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Serafino Iacono | Approved | 4,076,908 For 55,248 Withheld | 98.66% |
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