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Entrée Gold Provides Results of AGM
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/29/15 -- Entrée Gold Inc. (TSX:ETG)(NYSE MKT:EGI)(FRANKFURT:EKA) ("Entrée" or the "Company") provides the results of the Company's Annual General Meeting ("AGM") held on 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 May 25, 2015, were approved by the requisite majority of votes cast at the AGM.
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 |
Lindsay Bottomer did not stand for re-election at the AGM. The Company thanks Mr. Bottomer for his years of service on Entrée's Board of Directors and wishes him well in his future endeavours.
Shareholders also approved the re-appointment of Davidson & Company LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.
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 Gold Inc. is a Canadian mineral exploration company balancing opportunity and risk with key assets in Nevada and Mongolia. Entrée has been advancing its Ann Mason Project in one of the world's most favourable mining jurisdictions, Nevada and recently completed a pre-feasibility level drill program. The Ann Mason Project hosts the Ann Mason copper-molybdenum deposit as well as the Blue Hill copper deposit within the rejuvenated Yerington copper camp.
Additionally, as a joint venture partner with a carried interest on a portion of the Oyu Tolgoi mining project in Mongolia, Entrée has a unique opportunity to participate in one of the world's largest copper-gold projects managed by one of the premier mining companies - Rio Tinto. Oyu Tolgoi, with its series of deposits containing copper, gold and molybdenum, has been under exploration and development since the late 1990s.
Sandstorm Gold, Rio Tinto and Turquoise Hill Resources are major shareholders of Entrée, holding approximately 12%, 11% and 9% of issued and outstanding shares, respectively.
Entrée Gold Inc.
Monica Hamm
Manager Investor Relations
604-687-4777 or Toll Free: 866-368-7330
604-687-4770 (FAX)
mhamm@entreegold.com
Source: Entree Gold Inc.
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Entree Gold Inc
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EXPLORATEUR |
CODE : ETG.TO |
ISIN : CA29383G1000 |
CUSIP : 29383G100 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Entree Gold est une société d’exploration minière d'or basée au Canada. Entree Gold détient divers projets d'exploration en Australie et en Mongolie. Ses principaux projets en exploration sont BLUE ROSE, SENTINEL, CORK TREE, ARRINO, BLUE HILLS, BISBEE et LORDSBURG en Australie, MANLAI, EMPIRICAL EAST, EMPIRICAL WEST, HUGO NORTH EXTENSION, ANN MASON, HERUGA (LOOKOUT HILL), WESTERN MELS et OYU TOLGOI MONGOLIA en Mongolie et HUAIXI et BLACKJACK PROPERTY en Chine. Entree Gold est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 260,8 millions CA$ (190,9 millions US$, 178,4 millions €). La valeur de son action a atteint son plus bas niveau récent le 16 février 2001 à 0,16 CA$, et son plus haut niveau récent le 13 juillet 2007 à 3,67 CA$. Entree Gold possède 171 570 000 actions en circulation. |