Toronto, ON. (April 12, 2012) – GMP Capital Inc. (“GMP”) (TSX: GMP) today announced that Stanley M. Beck will be
retiring from GMP’s board of directors (the “Board”) effective on the date of GMP’s annual and special meeting of
common shareholders to be held on May 4, 2012 (the “Meeting”), after serving more than eight years as Chairman.
The Board intends to appoint Donald A. Wright as Chairman immediately after the Meeting, following his reelection
to the Board. Mr. Wright has been an independent director of the Board since 2004.
TORONTO, ON. (April 5, 2012) – GMP Capital Inc. (“GMP”) will release its first quarter 2012 financial
results and hold its annual and special meeting of common shareholders (the “Meeting”), on Friday,
May 4, 2012.