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Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders
TORONTO, May 09, 2023 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) is pleased to announce the results of its 2023
About this update from Centerra Gold Inc.
[{"type":"text","content":" TORONTO, May 09, 2023 (GLOBE NEWSWIRE) -- 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 Britis...