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GMP Capital Announces Election of Directors


News provided by

GMP Capital Inc.

May 04, 2015, 14:02 ET

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TORONTO, May 4, 2015 /CNW/ - GMP Capital Inc. (GMP) (TSX:GMP) today announced that the nominees listed in the management information circular dated March 23, 2015, were elected as directors of GMP.  The detailed results of the vote for the election of directors held at GMP's Annual and Special Meeting of Common Shareholders on April 30, 2015, in Toronto, Ontario, are set out below.

Election of Directors

By a vote conducted by ballot, each of the 10 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

53,662,596

98.3%

932,933

1.7%

David C. Ferguson

54,557,901

99.9%

37,628

0.1%

Harris A. Fricker

53,782,083

98.5%

813,446

1.5%

Fiona L. Macdonald

49,095,761

89.9%

5,499,768

10.1%

Eugene C. McBurney

53,843,202

98.6%

752,327

1.4%

James D. Meekison

53,717,913

98.4%

877,616

1.6%

Robert G. Peters

49,102,061

89.9%

5,493,468

10.1%

H. Sanford Riley

47,963,761

87.9%

6,631,768

12.1%

Kevin M. Sullivan

53,660,207

98.3%

935,322

1.7%

Donald A. Wright

52,579,562

96.3%

2,015,967

3.7%

Final voting results on all matters voted on at the Annual and Special Meeting of Common Shareholders held on Thursday, April 30, 2015, 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 located in Toronto, Montreal, Calgary, New York, Houston, Stamford, Miami, Dallas, London, Perth, Sydney, Hong Kong and Beijing. Wealth Management consists of GMP's non-controlling ownership interest in Richardson GMP Limited and CQI Capital Management L.P., an asset management firm. 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: 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, [email protected] or [email protected]

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Organization Profile

GMP Capital Inc.

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