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 April 30, 2015 (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 a show of hands.
| |
|
Ross Cory Pamela Gibson Robert Gilmore Geoffrey Handley Michael Price Steven Reid Jonathan Rubenstein Donald Shumka John Webster Paul Wright | Votes by Proxy For 498,294,054 (99.50%) 500,247,511 (99.89%) 359,465,110 (71.78%) 347,766,345 (69.44%) 488,012,234 (97.45%) 347,806,217 (69.45%) 356,595,598 (71.21%) 499,331,271 (99.71%) 498,811,770 (99.60%) 492,072,513 (98.26%) |
Withheld 2,504,721 (0.50%) 551,264 (0.11%) 141,333,665 (28.22%) 153,032,430 (30.56%) 12,786,541 (2.55%) 152,992,558 (30.55%) 144,203,177 (28.79%) 1,467,504 (0.29%) 1,987,005 (0.40%) 8,726,262 (1.74%)
|
| 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 a show of hands.
Votes by Proxy | |
|
| For 538,421,836 (99.77%)
| Withheld 1,225,958 (0.23%) |
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 a show of hands.
Votes by Proxy | |
| For 538,281,528 (99.75%)
| Against 1,366,262 (0.25%) | |
Yours truly,
ELDORADO GOLD CORPORATION
“Dawn Moss”
Dawn Moss
Executive Vice President, Administration and Corporate Secretary