Voting results of the Annual and Special Meeting of the Shareholders of Gran Colombia

TORONTO, June 5, 2014 /CNW/ - Gran Colombia Gold Corp.'s (TSX: GCM, OTC: TPRFF) Annual and Special Meeting of Shareholders was held on Thursday June 5, 2014. The detailed results of the votes for each matter to be acted upon are set out below:

Item  No.	Description of matter	Outcome of vote	Voted	Voted (%)
1.	Fixing the number of directors at six.	Approved	12,659,050 Voted 148,955 Against	98.84 1.16
2.	The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected:
	Miguel de la Campa	Approved	10,878,040 Voted 70,509 Withheld	99.36 0.64
	Robert Hines	Approved	10,873,664 Voted 74,885 Withheld	99.32 0.68
	Serafino Iacono	Approved	8,365,668 Voted 2,582,881 Withheld	76.41 23.59
	Hernan Juan Jose Martinez Torres	Approved	8,525,929 Voted 2,422,620 Withheld	77.87 22.13
	Robert Metcalfe	Approved	10,688,124 Voted 260,425 Withheld	97.62 2.38
	Jaime Perez Branger	Approved	8,511,656 Voted 2,436,893 Withheld	77.74 22.26
3.	Appointing KPMG LLP as auditors of the Corporation at a remuneration  to be fixed by the directors.	Approved	12,737,749 Voted 70,257 Withheld	99.45 0.55
4.	Reapproval of the Corporation's Stock Option Plan which fixes the maximum aggregate number of shares reserved for issuance under the plan at 10% of the issued and outstanding common shares of the Corporation	Approved	10,435,390 Voted 513,159 Against	95.31 4.69

About Gran Colombia Gold Corp.

Gran Colombia is a Canadian-based gold and silver exploration, development and production company with its primary focus in Colombia. Gran Colombia is currently the largest underground gold and silver producer in Colombia with several underground mines in operation at its Segovia and Marmato Operations. Gran Colombia is currently advancing a project to develop a modern, large-scale, gold and silver mine at its Segovia operations.

Additional information on Gran Colombia can be found on its website at www.grancolombiagold.com and by reviewing its profile on SEDAR at www.sedar.com.

SOURCE: Gran Colombia Gold Corp.

Mike Davies, Chief Financial Officer, [phone], [email protected]