Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
03 May 2019 - 8:45PM
Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased
to announce that all director nominees, as listed in the Management
Proxy Circular dated March 18, 2019, were elected as directors of
Eldorado at the Company’s Annual Meeting of Shareholders (the
“Meeting”) held on May 2, 2019 in Vancouver, British
Columbia.
Election of Directors |
|
|
|
Directors |
Votes For |
Votes Withheld |
Outcome |
George Albino |
73,038,400 |
|
1,707,107 |
|
Elected |
97.72 |
% |
2.28 |
% |
George Burns |
73,662,873 |
|
1,082,635 |
|
Elected |
98.55 |
% |
1.45 |
% |
Teresa Conway |
73,919,521 |
|
825,986 |
|
Elected |
98.89 |
% |
1.11 |
% |
Pamela Gibson |
73,676,994 |
|
1,068,513 |
|
Elected |
98.57 |
% |
1.43 |
% |
Geoffrey Handley |
73,232,086 |
|
1,513,422 |
|
Elected |
97.98 |
% |
2.02 |
% |
Michael Price |
73,887,141 |
|
858,366 |
|
Elected |
98.85 |
% |
1.15 |
% |
Steven Reid |
73,255,406 |
|
1,490,102 |
|
Elected |
98.01 |
% |
1.99 |
% |
John Webster |
73,657,898 |
|
1,087,609 |
|
Elected |
98.54 |
% |
1.46 |
% |
At the Meeting, shareholders of the Company also
approved:
- The appointment of auditors;
- Setting the auditors pay; and
- The advisory resolution on executive compensation.
Voting results on each resolution are detailed
below and can also be found in the Company’s final Report on Voting
Results as filed on SEDAR (www.sedar.com). All resolutions were
conducted by ballot.
Appointment of Auditor |
Votes For |
Votes Withheld |
Outcome |
97,384,722 |
|
1,229,848 |
|
Carried |
98.75 |
% |
1.25 |
% |
Setting Auditor’s Pay |
Votes For |
Votes Against |
Outcome |
74,345,780 |
399,727 |
|
Carried |
99.47% |
0.53 |
% |
Non-Binding Advisory Vote on Executive
Compensation |
Votes For |
Votes Against |
Outcome |
70,659,642 |
|
4,085,865 |
|
Carried |
94.53 |
% |
5.47 |
% |
About Eldorado Gold
Eldorado is a gold and base metals producer with
mining, development and exploration operations in Turkey, Canada,
Greece, Romania, Serbia, and Brazil. The Company has a highly
skilled and dedicated workforce, safe and responsible operations, a
portfolio of high-quality assets, and long-term partnerships with
local communities. Eldorado's common shares trade on the Toronto
Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE:
EGO).
Contacts
Investor RelationsPeter Lekich,
Manager Investor Relations604.687.4018 or
1.888.353.8166 peter.lekich@eldoradogold.com
MediaLouise Burgess, Director
Communications & Government Relations604.687.4018 or
1.888.353.8166 louiseb@eldoradogold.com
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