U.S. Markets closed
  • S&P 500

    4,158.24
    +100.40 (+2.47%)
     
  • Dow 30

    33,212.96
    +575.77 (+1.76%)
     
  • Nasdaq

    12,131.13
    +390.48 (+3.33%)
     
  • Russell 2000

    1,887.90
    +49.66 (+2.70%)
     
  • Crude Oil

    115.07
    +0.98 (+0.86%)
     
  • Gold

    1,850.60
    +3.00 (+0.16%)
     
  • Silver

    22.14
    +0.17 (+0.77%)
     
  • EUR/USD

    1.0739
    +0.0006 (+0.0537%)
     
  • 10-Yr Bond

    2.7430
    -0.0130 (-0.47%)
     
  • Vix

    25.72
    -1.78 (-6.47%)
     
  • GBP/USD

    1.2631
    +0.0025 (+0.2021%)
     
  • USD/JPY

    127.0850
    -0.0170 (-0.0134%)
     
  • BTC-USD

    28,711.05
    -701.90 (-2.39%)
     
  • CMC Crypto 200

    625.79
    -3.71 (-0.59%)
     
  • FTSE 100

    7,585.46
    +20.54 (+0.27%)
     
  • Nikkei 225

    26,781.68
    +176.84 (+0.66%)
     

Eldorado Gold Announces Voting Results from Annual and Special Meeting of Shareholders; Announces Management Appointments

  • Oops!
    Something went wrong.
    Please try again later.
·3 min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.

VANCOUVER, British Columbia, June 11, 2021 (GLOBE NEWSWIRE) -- Eldorado Gold Corporation (“Eldorado” or “the Company”) is pleased to announce that all director nominees, as listed in the Management Proxy Circular dated April 27, 2021, were elected as directors of Eldorado at the Company’s Annual Meeting of Shareholders (the “Meeting”) held virtually on June 10, 2021.

Election of Directors

Directors

Votes For

Votes Withheld

Outcome

George Albino

89,608,334

1,629,121

Elected

98.21%

1.79%

George Burns

90,597,246

640,220

Elected

99.30%

0.70%

Teresa Conway

90,540,695

696,770

Elected

99.24%

0.76%

Catharine Farrow

90,432,623

804,842

Elected

99.12%

0.88%

Pamela Gibson

89,348,846

1,888,620

Elected

97.93%

2.07%

Judith Mosely

90,482,619

754,847

Elected

99.17%

0.83%

Steven Reid

90,664,166

573,300

Elected

99.37%

0.63%

John Webster

89,803,931

1,433,535

Elected

98.43%

1.57%


At the Meeting, shareholders of the Company also approved:

  • The appointment of auditors;

  • Setting the auditor’s pay;

  • The advisory resolution on executive compensation; and

  • The Amended and Restated Performance Share Unit Plan

Voting results on each resolution are detailed below and can also be found in the Company’s final Report on Voting Results as filed on SEDAR (www.sedar.com). All resolutions were conducted by ballot.

Appointment of Auditors

Votes For

Votes Withheld

Outcome

106,857,183
99.17%

896,659
0.83%

Carried

Setting the Auditor’s Pay

Votes For

Votes Against

Outcome

92,999,506
99.66%

317,578
0.34%

Carried

Non-Binding Advisory Vote on Executive Compensation

Votes For

Votes Against

Outcome

89,679,769
98.29%

1,557,695
1.71%

Carried


Amended and Restated Performance Share Unit Plan

Votes For

Votes Against

Outcome

84,720,668
92.86%

6,516,796
7.14%

Carried


Management Appointments

Eldorado also announces the appointments of Paul Ferneyhough and Lisa Wilkinson to the Senior Management team.

Paul Ferneyhough joined the Company as Senior Vice President, Chief Growth and Integration Officer in May 2021. Paul is responsible for overseeing the development and execution of Eldorado’s strategic growth roadmaps. In this role, he will identify and realize opportunities to unlock value from within the operations. He is also be responsible for integrating technology, initiatives and processes using cross-functional approaches and teams across Eldorado’s global footprint. Prior to joining Eldorado Gold, Paul spent nearly two decades with Repsol SA (and Talisman Energy), most recently as Executive Director leading Repsol’s North American upstream oil and gas division. He also held progressively senior leadership roles in corporate, line and functional areas including finance, investor relations, strategy, commercial, planning, and business performance management.

Lisa Wilkinson joined Eldorado in May 2021 as Vice President, Investor Relations. Lisa oversees all investor relations activities and marketing for Eldorado Gold. Prior to joining Eldorado Gold, Lisa was Vice President, Investor Relations and Strategic Development at TMAC Resources. Before that, she spent several years in capital allocation, business planning and capital projects at Kinross Gold. Lisa’s background in capital markets includes equity research roles with RBC Capital Markets, Scotia Capital, and Citigroup.

About Eldorado Gold

Eldorado is a gold and base metals producer with mining, development and exploration operations in Turkey, Canada, Greece, Romania, and Brazil. The Company has a highly skilled and dedicated workforce, safe and responsible operations, a portfolio of high-quality assets, and long-term partnerships with local communities. Eldorado's common shares trade on the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).

Contact

Investor Relations
Lisa Wilkinson, VP, Investor Relations
604.757.2237 or 1.888.353.8166
lisa.wilkinson@eldoradogold.com

Media
Louise Burgess, Director Communications and Government Relations
604.601.6679 or 1.888.363.8166
louise.burgess@eldoradogold.com