EX-99.1 2 voteresults.htm REPORT OF VOTING RESULTS MD - Filed by Filing Services Canada Inc. (403) 717-3898
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 3, 2012 (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.
 
 
 
Timothy Baker
Ross Cory
Robert Gilmore
Geoffrey Handley
Wayne Lenton
Michael Price
Jonathan Rubenstein
Donald Shumka
Paul Wright
 
For
97.53%
90.59%
96.47%
98.00%
89.71%
97.50%
97.91%
99.00%
99.73%
 
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.
 
For
98.01%
 
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.
 
For
99.71%

Yours truly,

ELDORADO GOLD CORPORATION

“Dawn Moss”

Dawn Moss
Vice President, Administration and Corporate Secretary