04.05.2018 00:03:00

GMP Capital announces election of directors

TORONTO, May 3, 2018 /CNW/ - GMP Capital Inc. (GMP) (TSX:GMP) today announced that the eight nominees listed in the Management Information Circular dated March 23, 2018, 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 (the Meeting) on Thursday, May 3, 2018, in Toronto, Ontario, are set out below.

Election of Directors

By a vote conducted by show of hands, each of the eight 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

47,624,113

99.62%

182,929

0.38%

David C. Ferguson

47,602,213

99.57%

204,829

0.43%

Harris A. Fricker

47,591,232

99.55%

215,810

0.45%

Fiona L. Macdonald

47,601,066

99.57%

205,976

0.43%

Eugene C. McBurney

47,645,171

99.66%

161,871

0.34%

Donald V. Solman

47,592,566

99.55%

214,476

0.45%

Kevin M. Sullivan

47,651,413

99.67%

155,629

0.33%

Donald A. Wright

47,604,705

99.58%

202,337

0.42%

 

Final voting results on all matters voted on at the Meeting held on Thursday, May 3, 2018, can be accessed at www.gmpcapital.comand 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, and the Bahamas. 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.

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