Myriad Uranium

Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders

VANCOUVER, British Columbia, May 03, 2019 (GLOBE NEWSWIRE) -- 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 Relations
Peter Lekich, Manager Investor Relations
604.687.4018 or 1.888.353.8166   This email address is being protected from spambots. You need JavaScript enabled to view it.

Media
Louise Burgess, Director Communications & Government Relations
604.687.4018 or 1.888.353.8166   This email address is being protected from spambots. You need JavaScript enabled to view it.

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