EX-99.1 2 ego_ex991.htm NEWS RELEASE Blueprint
Exhibit 99.1
 

NEWS RELEASE
TSX: ELD NYSE: EGO
 May 3, 2019
 
 
Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders
 
 
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 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.
 
 
1
 
 
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 peter.lekich@eldoradogold.com
 
Media
Louise Burgess, Director Communications & Government Relations
604.687.4018 or 1.888.353.8166 louiseb@eldoradogold.com
 
 
 
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