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Donnerstag, 21.06.2018 21:30 von PR Newswire | Aufrufe: 186

Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders

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PR Newswire

VANCOUVER, June 21, 2018

TSX: ELD; NYSE: EGO

VANCOUVER, June 21, 2018 /PRNewswire/ - Eldorado Gold Corporation ("Eldorado" or "the Company"), is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated May 7, 2018, were elected as directors of Eldorado at the Company's Annual and Special Meeting of Shareholders (the "Meeting") held on June 21, 2018 in Vancouver, British Columbia.

Directors

Votes For

Votes Withheld

Outcome

George Albino

ARIVA.DE Börsen-Geflüster

Kurse

Eldorado Gold Corp

14,84 $

-0,80%

384,455,488

95.88%

16,506,137

4.12%

Elected

George Burns

392,317,796

97.84%

8,643,829

2.16%

Elected

Teresa Conway

393,515,817

98.14%

7,445,807

1.86%

Elected

Pamela Gibson

391,299,330

97.59%

9,662,295

2.41%

Elected

Geoffrey Handley

378,471,064

94.39%

22,490,561

5.61%

Elected

Michael Price

386,575,580

96.41%

14,386,045

3.59%

Elected

Steven Reid

383,770,480

95.71%

17,191,145

4.29%

Elected

John Webster

385,047,154

96.03%

15,914,471

3.97%

Elected

At the Meeting, shareholders of the Company also approved:

The appointment of auditors;
The advisory resolution on executive compensation;
An amendment to Eldorado's restated articles of incorporation to implement the proposed share consolidation; and
Eldorado's amended and restated Stock Option 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.

As shareholders have approved the amendments to the Company's articles, the Board will review the merits of a share consolidation during the course of the next six months taking into consideration the best interests of the Company, its trading price and the requirements of the New York Stock Exchange.

As previously announced by the Company, Robert Gilmore did not stand for re-election to the Company's Board. The Company thanks Robert for his years of 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 improve our approach on executive compensation and other governance matters. Further, I would like to thank Robby for his dedicated years of service to the Company, and extend a warm welcome to Teresa Conway."

Appointment of Auditor

Votes For

Votes Withheld

Outcome

497,457,885

98.65%

6,832,779

1.35%

Carried

Setting Auditor's Pay
Votes For	Votes Against	Outcome
491,776,139	12,503,169	Carried
97.52%	2.48%	Carried

Non-Binding Advisory Vote on Executive Compensation

Votes For

Votes Against

Outcome

363,835,606

90.74%

37,126,018

9.26%

Carried

Amendment to Articles to Implement a proposed Share Consolidation

Votes For

Votes Against

Outcome

450,527,646

89.34%

53,741,083

10.66%

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