GMP Capital Announces Election of Directors

TORONTO, April 28, 2017 /CNW/ - GMP Capital Inc. (GMP) (TSX:GMP) today announced that the nine nominees listed in the Management Information Circular dated March 20, 2017, were elected as directors of GMP.  The detailed results of the vote for the election of directors held at GMP's Annual Meeting of Common Shareholders (the Meeting) on Thursday, April 27, 2017, in Calgary, Alberta, are set out below.

Election of Directors

By a vote conducted by show of hands, each of the nine nominees listed in the Management Information Circular was elected to serve as a director of GMP until the next annual meeting or until his or her successor is elected or appointed, with the outcome of the vote being as follows:

Nominee

Votes
For

% of Votes
For

Votes
Withheld

% of Votes
Withheld

David G. Brown

43,569,904

97.15%

1,280,296

2.85%

David C. Ferguson

44,849,410

100.00%

790

0.00%

Harris A. Fricker

43,753,684

97.56%

1,096,516

2.44%

Fiona L. Macdonald

43,678,942

97.39%

1,171,258

2.61%

Eugene C. McBurney

43,556,284

97.12%

1,293,916

2.88%

James D. Meekison

43,822,918

97.71%

1,027,282

2.29%

Donald V. Solman

43,821,928

97.71%

1,028,272

2.29%

Kevin M. Sullivan

43,556,284

97.12%

1,293,916

2.88%

Donald A. Wright

43,809,108

97.68%

1,041,092

2.32%

 

Final voting results on all matters voted on at the Meeting held on Thursday, April 27, 2017, can be accessed at www.gmpcapital.com and on SEDAR at www.sedar.com.

ABOUT GMP CAPITAL INC.

GMP is a leading independent diversified financial services firm headquartered in Toronto, Canada, providing a wide range of financial products and services to a global client base that includes corporate clients, institutional investors and high-net-worth individuals in two integrated reporting segments. The Capital Markets segment provides investment banking, including advisory and underwriting services, institutional sales and trading and research through offices in Canada, the United States, the United Kingdom, Bahamas and Asia. Wealth Management consists of GMP's non-controlling ownership interest in Richardson GMP Limited. Richardson GMP Limited, Canada's largest independent wealth management firm, is focused on providing exclusive and comprehensive wealth management and investment services delivered by an experienced team of investment professionals. GMP is listed on the Toronto Stock Exchange under the symbol "GMP". For further information, please visit our corporate website at gmpcapital.com.

 

SOURCE GMP Capital Inc.

For further information: please contact: GMP Capital Inc., Rocco Colella, Director, Investor Relations, 145 King Street West, Suite 300, Toronto, Ontario M5H 1J8, Tel: (416) 941-0894; Fax: (416) 943-6175, rcolella@gmpcapital.com or investorrelations@gmpcapital.com

RELATED LINKS
http://www.gmponline.com

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