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Press release from CNW Group

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

Friday, June 07, 2013

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

11:30 EDT Friday, June 07, 2013

TORONTO, June 7, 2013 /CNW/ - Gran Colombia Gold Corp.'s (TSX: GCM; TSX: GCM.WT; GCM.NT.U) Annual and Special Meeting of Shareholders was held on Friday, May 31, 2013.  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 ten. Approved 212,610,455 Voted
6,009,921 Against
97.25%
2.75%
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 180,807,896 Voted
1,778,117 Withheld
99.03%
0.97%
  Robert Doyle Approved 101,872,617 Voted
80,713,396 Withheld
55.79%
44.21%
  Robert Hines Approved 180,771,699 Voted
1,814,314 Withheld
99.01%
0.99%
  Serafino Iacono Approved 180,903,790 Voted
1,682,223 Withheld
99.08%
0.92%
  Alfonso Lopez Caballero Approved 180,680,978 Voted
1,905,035 Withheld
98.96%
1.04%
  Augusto Lopez Approved 180,684,578 Voted
1,901,435 Withheld
98.96%
1.04%
  Hernan Juan Jose Martinez Torres Approved 180,687,846 Voted
1,898,167 Withheld
98.96%
1.04%
  Robert Metcalfe Approved 180,793,779 Voted
1,792,234 Withheld
99.02%
0.98%
  Mario Pacheco Approved 180,719,898 Voted
1,866,115 Withheld
98.98%
1.02%
  Jaime Perez Branger Approved 180,817,982 Voted
1,768,031 Withheld
99.03%
0.97%
3.      Appointing KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors. Approved 218,038,186 Voted
577,198 Withheld
99.74%
0.26%
4.      Ratifying, confirming, authorizing and approving the Advance Notice Policy, as described in the
Management Information Circular dated April 19, 2013.
Approved 181,348,854 Voted
1,237,159 Against
99.32%
0.68%
5.      Authorizing a consolidation of the Corporation's issued and outstanding common shares
on a twenty-five-for-one (25:1) basis, subject to approval of the Toronto Stock Exchange,
as described in the Management Information Circular dated April 19, 2013.
Approved 179,184,342 Voted
3,401,671 Against
98.14%
1.86%

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. In addition, Gran Colombia is advancing a project to develop a large-scale, gold and silver mine at its Marmato operations.

Additional information on Gran Colombia Gold can be found on the Company's website at www.grancolombiagold.com and by reviewing the Company's page on SEDAR at www.sedar.com.

SOURCE: Gran Colombia Gold Corp.

For further information:

Roy MacDonald
Investor Relations
(416) 360-4653

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