Entrée Resources Announces 2019 Agm Results
ENTRÉE RESOURCES ANNOUNCES 2019 AGM RESULTS
Vancouver, B.C., May 22, 2019 – Entrée Resources Ltd. (TSX:ETG; NYSE American:EGI – the “Company”
or “Entrée”) is pleased to announce the results of voting at its annual general meeting of shareholders
which was held today in Vancouver, British Columbia (the “ Meeting”). All matters submitted to
shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both
dated April 17, 2019, were approved by the requisite majority of votes cast at the Meeting.
NUMBER OF DIRECTORS
Shareholders approved setting the number of directors at six.
ELECTION OF DIRECTORS
The details of the voting results for the election of directors are set out below:
Votes For Withheld Votes
Director # % # %
Mark Bailey 66,817,716 96.96 2,811,910 4.04
Alan Edwards 66,826,548 95.97 2,803,078 4.03
James Harris 66,517,543 95.53 3,112,083 4.47
Michael Price 66,505.532 95.51 3,124,094 4.49
Stephen Scott 66,825,289 95.97 2,804,337 4.03
Anna Stylianides 66,816,444 95.96 2,813,182 4.04
APPOINTMENT OF AUDITORS
Davidson & Company LLP was re-appointed auditors of the Company for the ensuing year at the
remuneration to be fixed by the directors.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
ABOUT ENTRÉE RESOURCES LTD.
Entrée Resources Ltd. is a well-funded Canadian mining company with a unique carried joint venture
interest on a significant portion of one of the world’s largest copper-gold projects – the Oyu Tolgoi project
in Mongolia. Entrée has a 20% or 30% carried participating interest in the Entrée/Oyu Tolgoi joint venture,
depending on the depth of mineralization. Sandstorm Gold Ltd., Rio Tinto and Turquoise Hill are major
shareholders of Entrée, holding approximately 1 6%, 9% and 8% of the shares of the Company,
respectively. More information about Entrée can be found at www.EntreeResourcesLtd.com.
FURTHER INFORMATION
David Jan
Investor Relations
Entrée Resources Ltd.
Tel: 604-687-4777 | Toll Free: 1-866-368-7330
E-mail: [email protected]