Eldorado Gold Announces Voting Results from Annual Meeting of Shareholders

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 RelationsPeter Lekich, Manager Investor Relations604.687.4018 or 1.888.353.8166   [e-mail]

MediaLouise Burgess, Director Communications & Government Relations604.687.4018 or 1.888.353.8166   [e-mail]