Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
NEWS RELEASE TSX: ELD NYSE: EGO May 3, 2019
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
VANCOUVER - BC – 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
Election of Directors
| Directors | Votes For | Votes Withheld | Outcome |
| George Albino | 73,038,400 97.72% | 1,707,107 2.28% | Elected |
| George Burns | 73,662,873 98.55% | 1,082,635 1.45% | Elected |
| Teresa Conway | 73,919,521 98.89% | 825,986 1.11% | Elected |
| Pamela Gibson | 73,676,994 98.57% | 1,068,513 1.43% | Elected |
| Geoffrey Handley | 73,232,086 97.98% | 1,513,422 2.02% | Elected |
| Michael Price | 73,887,141 98.85% | 858,366 1.15% | Elected |
| Steven Reid | 73,255,406 98.01% | 1,490,102 1.99% | Elected |
| John Webster | 73,657,898 98.54% | 1,087,609 1.46% | Elected |
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 98.75% | 1,229,848 1.25% | Carried |
Setting Auditor’s Pay
| Votes For | Votes Against | Outcome |
| 74,345,780 399,727 | 99.47% 0.53% | Carried |
Non-Binding Advisory Vote on Executive Compensation
| Votes For | Votes Against | Outcome |
| 70,659,642 94.53% | 4,085,865 5.47% | Carried |
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 Relations
Peter Lekich, Manager Investor Relations 604.687.4018 or 1.888.353.8166 [email protected]
Media
Louise Burgess, Director Communications & Government Relations 604.687.4018 or 1.888.353.8166 [email protected]