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 www.sedar.com
, on EDGAR at www.sec.gov/edgar.shtml
, and on
the Company's website.
ABOUT ENTREE GOLD INC.
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.
Contacts: Entrée Gold Inc. Monica Hamm Manager Investor Relations 604-687-4777 or Toll Free: 866-368-7330 604-687-4770 (FAX) mhamm@entréegold.com
SOURCE: Entree Gold Inc.
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