Centerra Gold Announces Election of Directors
May 11 2021 - 3:24PM
Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra”) announces
that the 11 nominees listed in the management information circular
for its 2021 annual general meeting of shareholders (the “Meeting”)
held earlier today were elected as directors of Centerra. The vote
for director nominees was conducted by ballot. 168,096,447 shares
were represented at the Meeting, representing 56.69% of Centerra’s
issued and outstanding common shares. The detailed results of the
vote for the election of directors are set out below:
Nominee |
|
Votes For |
|
% Votes For |
|
Votes Withheld |
|
% Votes Withheld |
|
|
|
|
|
|
|
|
|
Tengiz A.U. Bolturuk |
|
155,423,290 |
|
93.66 |
|
10,519,594 |
|
6.34 |
Richard W. Connor |
|
163,036,014 |
|
98.25 |
|
2,906,870 |
|
1.75 |
Dushen Kasenov |
|
155,839,989 |
|
93.91 |
|
10,102,895 |
|
6.09 |
Nurlan Kyshtobaev |
|
165,435,507 |
|
99.69 |
|
507,377 |
|
0.31 |
Michael S. Parrett |
|
156,884,743 |
|
94.54 |
|
9,058,141 |
|
5.46 |
Jacques Perron |
|
157,323,574 |
|
94.81 |
|
8,619,310 |
|
5.19 |
Scott G. Perry |
|
163,997,870 |
|
98.83 |
|
1,945,014 |
|
1.17 |
Sheryl K. Pressler |
|
115,323,101 |
|
69.50 |
|
50,619,783 |
|
30.50 |
Bruce V. Walter |
|
161,892,447 |
|
97.56 |
|
4,050,437 |
|
2.44 |
Paul N. Wright |
|
165,903,240 |
|
99.98 |
|
39,644 |
|
0.02 |
Susan Yurkovich |
|
161,335,365 |
|
97.22 |
|
4,607,519 |
|
2.78 |
Final voting results on all matters voted on at
the Meeting will be filed on SEDAR at www.sedar.com and EDGAR at
www.sec.gov/edgar.
About Centerra GoldCenterra
Gold Inc. is a Canadian-based gold mining company focused on
operating, developing, exploring and acquiring gold properties in
North America, Asia and other markets worldwide and is one of the
largest Western-based gold producers in Central Asia. Centerra
operates three mines, the Kumtor Mine in the Kyrgyz Republic, the
Mount Milligan Mine in British Columbia, Canada and the Öksüt Mine
in Turkey. 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. The Company is based in Toronto, Ontario,
Canada.
For more information:John W. PearsonVice
President, Investor Relations(416)
204-1953john.pearson@centerragold.com
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.
A PDF accompanying this announcement is available
at: http://ml.globenewswire.com/Resource/Download/959dcd1a-3ed5-462e-9b53-4e0aa089c627
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