EX-99.1 2 newsrelease.htm REPORT OF VOTING RESULTS

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 27, 2017 (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

Election of Directors

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

George Albino

George Burns

Pamela Gibson

Robert Gilmore

Geoffrey Handley

Michael Price

Steven Reid

Jonathan Rubenstein

John Webster

Paul Wright

Votes by Proxy

For

450,512,024 (98.66%)

451,388,786 (98.85%)

442,690,473 (96.95%)

340,204,019 (74.50%)

423,293,081 (92.70%)

442,795,101 (96.97%)

427,658,941 (93.65%)

411,031,597 (90.01%)

450,647,331 (98.69%)

444,818,090 (97.41%)

Withheld

6,121,662 (1.34%)

5,244,900 (1.15%)

13,943,213 (3.05%)

116,429,667 (25.50%)

33,340,605 (7.30%)

13,838,585 (3.03%)

28,974,745 (6.35%)

45,602,089 (9.99%)

5,986,355 (1.31%)

11,815,596 (2.59%)

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

497,278,046 (98.49%)

Withheld

7,609,134 (1.51%)

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

502,227,380 (99.47%)

Against

2,659,798 (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 not approved by a majority of shareholders that voted by ballot. Votes by Ballot
		For 196,987,775 (43.13%)	Against 259,728,414 (56.87%)

Yours truly,

ELDORADO GOLD CORPORATION

“Karen Aram”

Karen Aram

Corporate Secretary