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Centerra Gold Announces Results of 2022 Annual General Meeting

·2 min read
Centerra Gold Inc
Centerra Gold Inc

TORONTO, Sept. 22, 2022 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announced today the results of its 2022 annual general meeting of shareholders (the “Meeting”) held on September 22, 2022. A total of 143,381,424 common shares, representing 65.15% of common shares outstanding, were represented at the Meeting. Detailed voting results for the matters voted on at the Meeting are as follows:

Election of Directors

The Company’s eight director nominees were elected:

Nominee

Votes For

% Votes For

Votes Against

% Votes
Against

 

 

 

 

 

Richard W. Connor

136,198,332

99.14%

1,182,446

0.86%

Wendy Kei

136,873,997

99.63%

506,790

0.37%

Michael S. Parrett

134,584,204

97.96%

2,796,582

2.04%

Jacques Perron

136,816,798

99.59%

563,588

0.41%

Sheryl K. Pressler

136,127,977

99.09%

1,252,801

0.91%

Bruce V. Walter

136,273,971

99.19%

1,106,806

0.81%

Paul N. Wright

136,848,905

99.61%

531,882

0.39%

Susan Yurkovich

136,551,468

99.40%

829,319

0.60%

 

 

 

 

 

Appointment of Auditors

KPMG LLP was re-appointed as auditor of the Company:

Votes For (percent): 139,698,835 (97.43%)
Votes Withheld (percent): 3,682,589 (2.57%)

Advisory Vote on Executive Compensation

A non-binding advisory resolution to accept the Company’s approach to executive compensation was approved:

Votes For (percent): 126,890,868 (92.36%)
Votes Against (percent): 10,489,917 (7.64%)

Final voting results on all matters voted on at the Meeting will be filed under the Company’s profile on SEDAR at www.sedar.com and EDGAR at www.sec.gov/edgar.

About Centerra Gold

Centerra Gold Inc. is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, Türkiye, and other markets worldwide. Centerra operates two mines: the Mount Milligan Mine in British Columbia, Canada, and the Öksüt Mine in Türkiye. Centerra also owns the Goldfield District Project in Nevada, United States, the Kemess Underground Project in British Columbia, Canada, and owns and operates the Molybdenum Business Unit in the United States. Centerra’s shares trade on the Toronto Stock Exchange (“TSX”) under the symbol CG and on the New York Stock Exchange (“NYSE”) under the symbol CGAU. Centerra is based in Toronto, Ontario, Canada.

Additional information on Centerra is available on the Company’s web site at www.centerragold.com and at SEDAR at www.sedar.com and EDGAR at www.sec.gov/edgar.

For more information:
Toby Caron
Treasurer and Director, Investor Relations
(416) 204-1694
toby.caron@centerragold.com

Shae Frosst
Manager, Investor Relations
(416) 204-2159
shae.frosst@centerragold.com

A PDF accompanying this announcement is available at:
http://ml.globenewswire.com/Resource/Download/281a2e37-0961-403e-b86b-583f47db18f8