May 6, 2013 - GMP Annual Meeting Voting Results

Annual Meeting of Shareholders of GMP Capital Inc. held Friday, May 3, 2013 Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations REPORT OF VOTING RESULTS The following matters were voted on at the Annual Meeting of Shareholders (the Meeting) of GMP Capital Inc. (GMP) held on Friday, May 3, 2013. Full details of the matters are set out in the Notice of Meeting and Management Information Circular, which was mailed to shareholders prior to the Meeting and is available at www.gmpcapital.com or on SEDAR at www.sedar.com. The Board of Directors and management of GMP recommended that shareholders vote: (i) FOR the election as director of each of the nine nominees listed in the Management Information Circular; and (ii) FOR the appointment of Ernst & Young LLP as auditors of GMP.

1. Election of Directors

By a vote conducted by show of hands, each of the nine (9) nominees listed in the Management Information Circular was elected to serve as a director of GMP until the next annual meeting or until his successor is elected or appointed, with the outcome of the vote being as follows:

 

 2. Appointment of Auditors

By a vote conducted by show of hands, Ernst & Young LLP was reappointed as the auditors of GMP for the 2013 fiscal year, with the outcome of the vote being as follows:

 

Per: “Deborah Starkman”

Name: Deborah Starkman Title: Chief Financial Officer & Secretary GMP Capital Inc.


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