Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders
10 May 2023 - 7:00AM
Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the
“Company”) is pleased to announce the results of its 2023 Annual
and Special Meeting of Shareholders (the “Meeting”) held on May 9,
2023. A total of 218,703,496 shares, representing 70.95% of common
shares issued and outstanding, were represented at the Meeting.
Detailed voting results are outlined below.
Election of Directors
Each of the nominee directors listed in
Centerra’s management information circular dated March 28, 2023 was
elected.
|
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Richard W. Connor |
146,253,294 |
98.29% |
2,537,987 |
1.71% |
Wendy Kei |
148,071,887 |
99.52% |
719,393 |
0.48% |
Michael S. Parrett |
138,660,198 |
93.19% |
10,131,081 |
6.81% |
Jacques Perron |
148,074,024 |
99.52% |
717,255 |
0.48% |
Sheryl K. Pressler |
147,537,900 |
99.16% |
1,253,380 |
0.84% |
Paul Tomory |
148,117,772 |
99.55% |
672,507 |
0.45% |
Paul N. Wright |
148,062,277 |
99.51% |
729,003 |
0.49% |
Susan L Yurkovich |
146,457,364 |
98.43% |
2,333,916 |
1.57% |
Appointment of Auditors
KPMG LLP was re-appointed as auditor of the
Company and the Board was authorized to fix the auditor’s
renumeration.
|
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Appointment of Auditors |
150,296,622 |
96.86% |
4,873,616 |
3.14% |
Approval of the Omnibus Incentive Plan
(the “LTI Plan”)
The LTI Plan resolution outlined in Centerra’s
management information circular dated March 28, 2023 was
approved.
|
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Approval of the LTI Plan |
141,012,923 |
94.77% |
7,778,356 |
5.23% |
Advisory Vote on Executive
Compensation
The non-binding resolution approving the
Company’s approach to executive compensation disclosed in
Centerra’s management information circular dated March 23, 2023 was
passed.
|
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Advisory Vote on Executive Compensation |
144,767,796 |
97.30% |
4,023,483 |
2.70% |
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.
For more information please
contact:
Lisa WilkinsonVice President, Investor Relations
& Corporate Communications(416) 204-3780
lisa.wilkinson@centerragold.com
Shae Frosst Manager, Investor Relations (416)
204-2159 shae.frosst@centerragold.com
PDF
available: http://ml.globenewswire.com/Resource/Download/1526644d-9ad0-414a-a58c-1c5c293f057a
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