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Entrée Gold Provides Results of AGM
June 29, 2015
A total of 91,900,684 common shares, representing 62.51% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. This demonstrates a high level of shareholder participation, and evidences strong support for the re-election of the Board's nominees as directors.
All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated
The details of the voting results for the election of directors are set out below:
Votes For | Withheld Votes | |||
Director | # | % | # | % |
Rt. Hon. Lord Howard of Lympne | 68,932,885 | 98.92 | 752,245 | 1.08 |
James Harris | 68,878,612 | 98.84 | 806,518 | 1.16 |
Gregory Crowe | 68,855,707 | 98.81 | 829,423 | 1.19 |
Mark Bailey | 68,688,822 | 98.57 | 996,308 | 1.43 |
Alan Edwards | 69,113,742 | 99.18 | 571,388 | 0.82 |
Gorden Glenn | 68,828,214 | 98.77 | 856,916 | 1.23 |
Shareholders also approved the re-appointment of
Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com, on EDGAR at www.sec.gov/edgar.shtml, and on the Company's website.
ABOUT ENTRÉE GOLD INC.
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Additionally, as a joint venture partner with a carried interest on a portion of the Oyu Tolgoi mining project in
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