Exhibit 99.1
Via SEDAR
To the Securities Regulatory Authorities:
RE:
Eldorado Gold Corporation (the “Company”)
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations (“NI-51-102”)
Following the Annual Shareholders Meeting of the Company held on May 2, 2019 (the “Meeting”), and in accordance with Section 11.3 of NI51-102, we hereby notify you of the following results obtained at the Meeting:
Item Voted Upon | Voting Result | ||
| |||
1 | Election of Directors | The nominees proposed by management were elected by a majority of shareholders that voted by ballot. | |
Votes by Ballot | |||
For | Withheld | ||
George Albino | 73,038,400 (97.72%) | 1,707,107 (2.28%) | |
George Burns | 73,662,873 (98.55%) | 1,082,635 (1.45%) | |
Teresa Conway | 73,919,521 (98.89%) | 825,986 (1.11%) | |
Pamela Gibson | 73,676,994 (98.57%) | 1,068,513 (1.43%) | |
Geoffrey Handley | 73,232,086 (97.98%) | 1,513,422 (2.02%) | |
Michael Price | 73,887,141 (98.85%) | 858,366 (1.15%) | |
Steven Reid | 73,255,406 (98.01%) | 1,490,102 (1.99%) | |
John Webster | 73,657,898 (98.54%) | 1,087,609 (1.46%) | |
2 | Appointment of KPMG LLP as the Company’s auditors | KPMG LLP were appointed as the Company’s auditors by a majority of shareholders that voted by ballot. | |
Votes by Ballot | |||
For | Withheld | ||
97,384,722 (98.75%) | 1,229,848 (1.25%) | ||
3 | To authorize the directors to fix the remuneration of the auditors | The directors were authorized to determine their remuneration by a majority of shareholders that voted by ballot. | |
Votes by Ballot | |||
For | Against | ||
74,345,780 (99.47%) | 399,727 (0.53%) | ||
4 | Advisory Vote on Executive Compensation | The ordinary resolution to support the adoption of the Company’s approach to executive compensation on an advisory basis was approved by a majority of shareholders that voted by ballot. | |
Votes by Ballot | |||
For | Against | ||
70,659,642 (94.53%) | 4,085,865 (5.47%) |
Yours truly,
ELDORADO GOLD CORPORATION
“Karen Aram”
Karen Aram
Corporate Secretary