VANCOUVER, May 22, 2019 /PRNewswire/ - Entrée
Resources Ltd. (TSX:ETG; NYSE American:EGI – the
"Company" or "Entrée") is pleased to
announce the results of voting at its annual general meeting of
shareholders which was held today in Vancouver, British Columbia (the
"Meeting"). All matters submitted to shareholders for
approval as set out in the Company's Notice of Meeting and
Information Circular, both dated April 17, 2019, were approved
by the requisite majority of votes cast at the Meeting.
NUMBER OF DIRECTORS
Shareholders approved setting the
number of directors at six.
ELECTION OF DIRECTORS
The details of the voting
results for the election of directors are set out below:
|
|
Votes
For
|
Withheld
Votes
|
|
Director
|
|
#
|
%
|
#
|
%
|
|
Mark
Bailey
|
|
66,817,716
|
96.96
|
2,811,910
|
4.04
|
|
Alan
Edwards
|
|
66,826,548
|
95.97
|
2,803,078
|
4.03
|
|
James
Harris
|
|
66,517,543
|
95.53
|
3,112,083
|
4.47
|
|
Michael
Price
|
|
66,505.532
|
95.51
|
3,124,094
|
4.49
|
|
Stephen
Scott
|
|
66,825,289
|
95.97
|
2,804,337
|
4.03
|
|
Anna
Stylianides
|
|
66,816,444
|
95.96
|
2,813,182
|
4.04
|
APPOINTMENT OF AUDITORS
Davidson & Company LLP was
re-appointed auditors of the Company for the ensuing year at the
remuneration to be fixed by the directors.
Detailed voting results for the Meeting are available on SEDAR
at www.sedar.com.
ABOUT ENTRÉE RESOURCES LTD.
Entrée Resources Ltd. is
a well-funded Canadian mining company with a unique carried joint
venture interest on a significant portion of one of the world's
largest copper-gold projects – the Oyu Tolgoi project in
Mongolia. Entrée has a 20% or 30% carried participating
interest in the Entrée/Oyu Tolgoi joint venture, depending on the
depth of mineralization. Sandstorm Gold Ltd., Rio Tinto and
Turquoise Hill are major shareholders of Entrée, holding
approximately 16%, 9% and 8% of the shares of the Company,
respectively. More information about Entrée can be found at
www.EntreeResourcesLtd.com.
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SOURCE Entrée Resources