Shareholder Information

Shares traded on: TSX
Ticker symbol: GMP
Dividend policy: The Board of Directors intends to review GMP's dividend policy periodically in the context of the firm's overall profitability, free cash flow, regulatory capital requirements and other business needs. The Board of Directors has adopted a dividend policy with the intent to pay a quarterly dividend of $0.05 per common share.
Annual meeting: TSX Broadcast Centre, Gallery – Friday, May 7, 2010, at 11 a.m. (EST)
Historic Dividends
Year Record Date Pay Date Amount
2010 May 17 May 26 $0.05 (quarterly)
March 10 March 19 $0.05 (quarterly)
2009 November 16 November 25 $0.05 (quarterly)
June 30 July 15 $0.05 (quarterly)
View historic distributions of GMP Capital Trust
Further information may be obtained from the following areas:

Transfer Agent and Registrar
For information relating to shareholdings, dividends, lost certificates or to eliminate duplicate mailings of shareholder material, please contact:

CIBC Mellon Trust Company
P.O. Box 7010
Adelaide Street Postal Station
Toronto, Ontario
M5C 2W9

Tel: 416-643-5500
Toll-free 1-800-387-0825 (toll free North America)
Fax: 416-643-5501
e-mail: inquiries@cibcmellon.com
web site: www.cibcmellon.com

Investor Relations

Financial analysts, portfolio managers and other investors or media requiring financial information may email investorrelations@gmpcapital.com.

If you wish to receive notification of news and events at GMP Capital Inc., please email us at investorrelations@gmpcapital.com.

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GMP Capital Inc. Privacy Notice. GMP SEC Rule 606. Griffiths McBurney Corp. Business Continuity Plan Notice. Complaints Procedure.
GMP NI24-101 Trade-Matching Statement.
All references to GMP Europe mean GMP Securities Europe LLP.