Eldorado Gold shareholders elect eight directors

2014-05-02 18:00 ET - News Release

Ms. Nancy Woo reports

ELDORADO GOLD ANNOUNCES ELECTION OF DIRECTORS

Eldorado Gold Corp. has released the voting results on the election of its board of directors at the company's annual meeting of shareholders on May 1, 2014, in Vancouver, B.C. The director nominees as listed in the management proxy circular dated March 20, 2014, were elected as directors of Eldorado at the meeting as shown in the accompanying table.

Directors                           Votes for      Votes withheld
                                                                 
K. Ross Cory                      468,370,883           7,693,630
                                       (98.38%)             (1.62%)
Robert R. Gilmore                 388,824,167          87,237,795
                                       (81.68%)            (18.32%)
Geoffrey A. Handley               388,779,910          87,282,052
                                       (81.67%)            (18.33%)
Michael A. Price                  462,897,406          12,624,232
                                       (97.35%)             (2.65%)
Steven P. Reid                    472,771,797           3,290,165
                                       (99.31%)             (0.69%)
Jonathan A. Rubenstein            385,508,046          90,553,916
                                       (80.98%)            (19.02%)
Donald M. Shumka                  471,695,215           4,366,747
                                       (99.08%)             (0.92%)
Paul N. Wright                    475,288,017             773,945
                                       (99.84%)             (0.16%)

The results of the other matters considered at the meeting are reported in the report on voting results as filed on SEDAR on May 2, 2014.