Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
April 30 2020 - 11:00PM
Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased
to announce that all director nominees, as listed in the Management
Proxy Circular dated March 17, 2020, were elected as directors of
Eldorado at the Company’s Annual Meeting of Shareholders (the
“Meeting”) held on April 30, 2020, in Vancouver, British Columbia.
As previously announced by the Company, after
almost 14 years on the Board, Geoffrey Handley did not stand for
re-election to the Company's Board. The Company thanks Geoff for
his years of dedicated service.
"We would like to thank our shareholders for
their ongoing feedback and support," said George Albino, Chair of
Eldorado Gold's Board of Directors. "As Chair, I look forward to
continuing to build long-term shareholder value as we turn our
sights to build on our solid foundation and grow our business
safely and sustainably. Further, I would like to thank Geoff for
his counsel and years of service to the Company, and extend a warm
welcome to Catharine Farrow."
Election of Directors |
|
|
|
Directors |
Votes For |
Votes Withheld |
Outcome |
George Albino |
88,787,841 |
|
1,194,900 |
|
Elected |
98.67% |
|
1.33% |
|
George Burns |
89,213,315 |
|
769,427 |
|
Elected |
99.14% |
|
0.86% |
|
Teresa Conway |
89,134,919 |
|
847,823 |
|
Elected |
99.06% |
|
0.94% |
|
Catharine Farrow |
89,431,359 |
|
551,383 |
|
Elected |
99.39% |
|
0.61% |
|
Pamela Gibson |
89,124,451 |
|
858,291 |
|
Elected |
99.05% |
|
0.95% |
|
Michael Price |
89,294,277 |
|
688,465 |
|
Elected |
99.23% |
|
0.77% |
|
Steven Reid |
89,142,997 |
|
839,745 |
|
Elected |
99.07% |
|
0.93% |
|
John Webster |
89,290,210 |
|
692,532 |
|
Elected |
99.23% |
|
0.77% |
|
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 |
104,931,739 99.10% |
|
957,396 0.90% |
|
Carried |
Setting Auditor’s Pay |
Votes For |
Votes Against |
Outcome |
104,672,938 98.85% |
|
1,216,196 1.15% |
|
Carried |
Non-Binding Advisory Vote on Executive
Compensation |
Votes For |
Votes Against |
Outcome |
86,370,032 95.99% |
|
3,612,708 4.01% |
|
Carried |
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 local
communities. Eldorado's common shares trade on the Toronto Stock
Exchange (TSX: ELD) and the New York Stock Exchange (NYSE:
EGO).
Contact
Investor RelationsPeter Lekich,
Manager Investor Relations604.687.4018 or
1.888.353.8166 peter.lekich@eldoradogold.com
MediaLouise Burgess, Director
Communications and Government Relations604.601.6679 or
1.888.363.8166louise.burgess@eldoradogold.com
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