Friday, July 4, 2014

Entree Gold Provides Results of AGM

VANCOUVER, BRITISH COLUMBIA, Jul 03, 2014 (Marketwired via COMTEX) -- Entree Gold Inc. CA:ETG -1.52% (nyse mkt:EGI)(frankfurt:EKA) ("Entree" or the "Company") provides the results of the Company's Annual General Meeting ("AGM") held on June 26, 2014. 

A total of 96,663,031 common shares, representing 65.88% 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 22, 2014, 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      72,249,335   97.39     1,937,637    2.61
        James Harris                        71,948,129   96.98     2,238,843    3.02
        Gregory Crowe                       72,090,879   97.17     2,096,093    2.83
        Lindsay Bottomer                    72,506,929   97.74     1,680,043    2.26
        Mark Bailey                         72,372,979   97.55     1,813,993    2.45
        Alan Edwards                        72,354,661   97.53     1,832,311    2.47
        Gorden Glenn                        72,333,210   97.50     1,853,762    2.50
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; and
        --  approved the renewal of the Company's Stock Option Plan (the "Plan") and
            all unallocated options issuable pursuant to the Plan, and authorized
            the Company to grant options under the Plan until June 26, 2017.

Final results for all matters voted on at the AGM will be filed on SEDAR at , on EDGAR at , and on the Company's website. 


Entree Gold Inc. is a Canadian mineral exploration company balancing opportunity and risk with key assets in Mongolia and Nevada. As a joint venture partner with a carried interest on a portion of the Oyu Tolgoi mining project in Mongolia, Entree 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. 

Additionally, Entree has been advancing its Ann Mason Project in one of the world's most favourable mining jurisdictions, Nevada. 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. 

Sandstorm Gold, Rio Tinto and Turquoise Hill Resources are major shareholders of Entree, holding approximately 12%, 11% and 9% of issued and outstanding shares, respectively. 

Click here to receive news releases and updates from Entree Gold Inc.
        Entrée Gold Inc.
        Monica Hamm
        Manager Investor Relations
        604-687-4777 or Toll Free: 866-368-7330
        604-687-4770 (FAX)
SOURCE: Entree Gold Inc.
(C) 2014 Marketwire L.P. All rights reserved.

No comments:

Post a Comment