Endeavour Announces Results of Annual General Meeting

ENDEAVOUR ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING 

George Town, 20 November 2020 – Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders held on Friday, November 20, 2020 were duly passed.

The results for each of the matters voted upon at the meeting are set out below:

RESOLUTION	VOTES FOR	% FOR	VOTES WITHHELD	% WITHHELD
Elect as a Director:
Michael Beckett	129,546,914	98.11%	2,496,791	1.89%
James Askew	132,007,631	99.97%	36,074	0.03%
Alison Baker	130,454,620	98.80%	1,589,085	1.20%
Sofia Bianchi	129,722,396	98.24%	2,321,309	1.76%
Hélène Cartier	132,022,876	99.98%	20,829	0.02%
Livia Mahler	129,863,237	98.35%	2,180,468	1.65%
Sébastien de Montessus	132,009,353	99.97%	34,353	0.03%
Naguib Sawiris	94,381,139	71.48%	37,662,566	28.52%
Tertius Zongo	132,027,119	99.99%	16,586	0.01%
Appointment of Auditors	134,570,240	99.97%	39,035	0.03%
Approval of Unallocated Entitlements	127,088,953	96.25%	4,954,752	3.75%
Amendments to PSU Plan	125,820,552	95.29%	6,223,153	4.71%
Say on Pay	105,037,529	79.55%	27,006,176	20.45%

CONTACT INFORMATION

Martino De Ciccio VP – Strategy & Investor Relations [phone] [e-mail]

Vincic Advisors in Toronto John Vincic, Principal [phone] [e-mail]   Brunswick Group LLP in London Carole Cable, Partner [phone] [e-mail]

ABOUT ENDEAVOUR MINING

Endeavour Mining is a multi-asset gold producer focused on West Africa, with two mines (Ity and Agbaou) in Côte d’Ivoire, four mines (Houndé, Mana, Karma and Boungou) in Burkina Faso, four potential development projects (Fetekro, Kalana, Bantou and Nabanga) and a strong portfolio of exploration assets on the highly prospective Birimian Greenstone Belt across Burkina Faso, Côte d’Ivoire, Mali and Guinea.

As a leading gold producer, Endeavour Mining is committed to principles of responsible mining and delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is listed on the Toronto Stock Exchange, under the symbol EDV.

Corporate Office: 5 Young St, Kensington, London W8 5EH, UK

Attachment

• 201120_2020 AGM Votes Results_vf