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

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