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Centerra Gold Announces Election of Directors

Nachrichtenquelle: globenewswire
11.05.2021, 21:24  |  125   |   |   

TORONTO, May 11, 2021 (GLOBE NEWSWIRE) -- 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 Gold
Centerra 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. Pearson
Vice President, Investor Relations
(416) 204-1953
john.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- ... 




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Centerra Gold Announces Election of Directors TORONTO, May 11, 2021 (GLOBE NEWSWIRE) - 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 …

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