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.
For further information about GMP Capital Inc., our results for first quarter 2013 and the meaning of certain references, this earnings release should be read in
conjunction with our unaudited interim condensed consolidated financial statements as at and for the three months ended March 31, 2013 (First Quarter 2013
Financial Statements) and our management's discussion and analysis for the three months ended March 31, 2013 (First Quarter 2013 MD&A), which can be
accessed on our website at gmpcapital.com and on SEDAR at sedar.com. Unless otherwise indicated, all dollar amounts are expressed in Canadian dollars and
have been taken from our First Quarter 2013 Financial Statements prepared in accordance with International Financial Reporting Standards (IFRS).
Toronto, May 3, 2013 - GMP Capital Inc. (GMP) (TSX: GMP) today reported revenue of $48.8 million in first quarter 2013,
down 26.1% compared with the same period a year ago. GMP recorded a net loss of $0.4 million and a diluted loss per share
of $0.02 in first quarter 2013 compared with net income of $0.2 million and a diluted loss per share $0.04 in first quarter 2012.
Excluding specified items1, net income1 was $1.1 million in first quarter 2013 and diluted earnings per share (EPS)1 was nil.
Toronto, May 1, 2013 – GMP Capital Inc. (GMP) (TSX: GMP) today announced that GMP Investment
Management L.P. (GMP IM) has completed the transaction to sell certain advisory contracts and assets under
management to Fiera Capital Corporation (Fiera) for cash proceeds of $10.8 million. This transaction was
initially announced on January 18, 2013.