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Entrée Gold Announces Results of Annual General Meeting
June 23, 2016
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 | 72,580,945 | 99.09 | 668,018 | 0.91 |
James Harris | 72,496,924 | 98.97 | 752,039 | 1.03 |
Stephen Scott | 73,028,744 | 99.70 | 220,219 | 0.30 |
Mark Bailey | 72,554,924 | 99.05 | 694,039 | 0.95 |
Alan Edwards | 73,029,044 | 99.70 | 219,919 | 0.30 |
Anna Stylianides | 72,511,390 | 98.99 | 737,573 | 1.01 |
A total of 97,470,677 common shares, representing 63.86% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.
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.
Entrée
Manager Investor Relations
604-687-4777
604-687-4770 (FAX)
Toll Free: 866-368-7330
[email protected]