Global Alumina Announces Results of Annual and Special Meeting, Delisting Date and Record Date for Distribution

Global Alumina Announces Results of Annual and Special Meeting, Delisting Date 
and Record Date for Distribution 
TORONTO, July 3, 2013 /CNW/ - Global Alumina Corporation (TSX: GLA.U) (the 
"Company" or Global Alumina") is pleased to announce the results of its annual 
and special meeting of shareholders (the "Meeting") held on July 2, 2013. 
A total of 126,007,004 common shares were represented at the Meeting, 
representing 68.73% of the issued and outstanding common shares of the 
Company. All matters presented for approval at the Meeting were duly 
authorized and approved, as follows: 
 _____________________________________________________________________
|(i)  |election of all management nominees to the board of directors  |
|     |of the Company;                                                |
|_____|_______________________________________________________________|
|     |appointment of PricewaterhouseCoopers LLP as auditors of the   |
|(ii) |Company for the ensuing year and authorization of the directors|
|     |to fix their remuneration;                                     |
|_____|_______________________________________________________________|
|     |approval of the previously announced sale by the Company of all|
|(iii)|of its interest in Guinea Alumina Corporation, Ltd. to DM GAV  |
|     |Limited (the "Sale Transaction"); and                          |
|_____|_______________________________________________________________|
|     |subject to the completion of the Sale Transaction, approval of |
|     |the voluntary liquidation and dissolution of the Company (the  |
|(iv) |"Dissolution") and the distribution to shareholders of the cash|
|     |assets of the Company remaining after settlement of the        |
|     |Company's obligations and liabilities (the "Distribution").    |
|_____|_______________________________________________________________| 
In connection with the Sale Transaction, the Company has applied to the 
Toronto Stock Exchange (the "TSX") for the voluntary delisting of its common 
shares (the "Shares") from the TSX. Subject to regulatory approval and 
completion of the Sale Transaction, the Company expects that the Shares will 
be delisted from the TSX at the close of trading on July 11, 2013. As a 
result, and as described in the management information circular of the Company 
dated May 31, 2013, the record date in connection with the Distribution to 
determine the shareholders entitled to participate therein will be July 12, 
2013. 
Additional information regarding the above matters, including the report of 
voting results thereon, are set forth in the Company's Meeting materials 
accessible on the Company's SEDAR reference page at www.sedar.com. 
About Global Alumina 
Global Alumina is in a joint venture through its wholly-owned subsidiary, 
Global Alumina International, Ltd., with BHP Billiton, Dubai Aluminium and MDC 
Industry Holding Company LLC (as successor to Mubadala Development Company 
PJSC), to develop an alumina refinery in the bauxite-rich region of the 
Republic of Guinea. Global Alumina is headquartered in Saint John, New 
Brunswick and has administrative offices in New York, London and Montreal. For 
further information visit the Company's website at www.globalalumina.com. 
For further information, please contact: 
Michael Cella 
Global Alumina
212 351 0010 cella@globalalumina.com 
http://www.globalalumina.com 
SOURCE: Global Alumina Corporation 
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http://www.newswire.ca/en/releases/archive/July2013/03/c4995.html 
CO: Global Alumina Corporation
NI: MNG 2575 WNEWS MNA  
-0- Jul/03/2013 12:34 GMT
 
 
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