EX-99.1 2 votingresults.htm VOTING RESULTS CC Filed by Filing Services Canada Inc. 403-717-3898

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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 24, 2007 (the “Meeting”), and in accordance with Section 11.3 of NI51-102, we hereby notify you of the following voting results obtained at the Meeting:


 

Item Voted Upon

Voting Result

 

 

 


1


To fix the number of directors at eight (8)


The directors were authorized to fix the number of directors at eight (8) by a majority of shareholders that voted.


For                                   

183,722,636 (99.96%)        


2


Election of Directors




John Auston

Ross Cory

Robert Gilmore

Geoffrey Handley

Wayne Lenton

Hugh Morris

Donald Shumka

Paul Wright


The nominees proposed by management were elected by a majority of shareholders that voted.


For                                    

173,450,325 (94.37%)         

181,586,444 (98.80%)         

183,456,976 (99.81%)         

182,714,181 (99.41%)

183,642,126 (99.91%)           

183,179,901 (99.66%)               

183,658,336 (99.92%)           

183,635,922 (99.91%)          

   


3


Appointment of PricewaterhouseCoopers LLP as the Company’s auditors and authorize the directors to fix the remuneration of the auditors


PricewaterhouseCoopers were appointed as the Company’s auditors and the directors were authorized to fix their remuneration by a majority of shareholders that voted.


For                                          

179,873,771 (97.86%)               


Yours truly,


ELDORADO GOLD CORPORATION


“Dawn Moss”


Dawn Moss

Corporate Secretary