Centerra Gold Announces Results of 2022 Annual General Meeting
September 22 2022 - 4:46PM
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 |
% VotesAgainst |
|
|
|
|
|
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
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