Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments
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NEWS RELEASE
TSX: ELD NYSE: EGO June 11, 2021
Eldorado Gold Announces Voting Results from Annual and Special Meeting of
Shareholders; Announces Management Appointments
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 April 27, 2021, were elected
as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held virtually on
June 10, 2021.
Election of Directors
Directors Votes For Votes Withheld Outcome
George Albino 89,608,334 1,629,121 Elected
98.21% 1.79%
George Burns
\]
90,597,246
640,220 Elected
99.30% 0.70%
Teresa Conway 90,540,695 696,770 Elected
99.24% 0.76%
Catharine Farrow 90,432,623 804,842 Elected
99.12% 0.88%
Pamela Gibson 89,348,846 1,888,620 Elected
97.93% 2.07%
Judith Mosely 90,482,619 754,847 Elected
99.17% 0.83%
Steven Reid 90,664,166 573,300 Elected
99.37% 0.63%
John Webster 89,803,931 1,433,535 Elected
98.43% 1.57%
At the Meeting, shareholders of the Company also approved:
• The appointment of auditors;
• Setting the auditor’s pay;
• The advisory resolution on executive compensation; and
• The Amended and Restated Performance Share Unit Plan
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.
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Appointment of Auditors
Votes For Votes Withheld Outcome
106,857,183
99.17%%
896,659
0.83%
Carried
Setting the Auditor’s Pay
Votes For Votes Against Outcome
92,999,506
99.66%
317,578
0.34%
Carried
Non-Binding Advisory Vote on Executive Compensation
Votes For Votes Against Outcome
89,679,769
98.29%
1,557,695
1.71%
Carried
Amended and Restated Performance Share Unit Plan
Votes For Votes Against Outcome
84,720,668
92.86%
6,516,796
7.14%
Carried
Management Appointments
Eldorado also announce s the appointments of Paul Ferneyhough and Lisa Wilkinson to the Senior
Management team.
Paul Ferneyhough joined the Company as Senior Vice President, Chief Growth and Integration Officer in
May 2021. Paul is responsible for overseeing the development and execution of Eldorado’s strategic growth
roadmaps. In this role, he will identify and realize opportunities to unlock value from within the operations. He
is also be responsible for integrating technology, initiatives and processes using cross-functional approaches
and teams across Eldorado’s global footprint. Prior to joining Eldorado Gold, Paul spent nearly two decades
with Repsol SA (and Talisman Energy), most recently as Executive Director leading Repsol’s North American
upstream oil and gas division. He also held progressively senior leadership roles in corporate, line and
functional areas including finance, investor relations, strategy, commercial, planning, and business
performance management.
Lisa Wilkinson joined Eldorado in May 2021 as Vice President, Investor Relations. Lisa oversees all investor
relations activities and marketing for Eldorado Gold. Prior to joining Eldorado Gold, Lisa was Vice President,
Investor Relations and Strategic Development at TMAC Resources. Before that, she spent several years in
capital allocation, business planning and capital projects at Kinross Gold. Lisa’s background in capital
markets includes equity research roles with RBC Capital Markets, Scotia Capital, and Citigroup.
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About Eldorado Gold
Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkey,
Canada, Greece, Romania, 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 loc al
communities. Eldorado's common shares trade on the Toronto Stock Exchange (TSX: ELD) and the New
York Stock Exchange (NYSE: EGO).
Contact
Investor Relations
Lisa Wilkinson, VP, Investor Relations
604.757.2237 or 1.888.353.8166
Media
Louise Burgess, Director Communications and Government Relations
604.601.6679 or 1.888.363.8166