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Centerra Gold Announces Results of 2024 Annual Meeting of Shareholders
TORONTO, May 14, 2024 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2024 Annual Meeti
About this update from Centerra Gold Inc.
[{"type":"text","content":" TORONTO, May 14, 2024 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2024 Annual Meeting of Shareholders (the “Meeting”) held on May 14, 2024. A total of 153,055,848 shares, representing 71.13% 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 April 2, 2024, was elected. Votes For % Votes For Votes Against % Votes Against Wendy Kei 148,064,693 99.42% 867,037 0.58% Craig MacDougall 148,659,809 99.82% 271,922 0.18% Michael S. Parrett 142,540,384 95.71% 6,391,347 4.29% Jacques Perron 146,616,832 99.11% 1,314,897 0.89% Sheryl K. Pressler 147,378,974 98.96% 1,552,756 1.04% Paul Tomory 148,583,418 99.77% 348,313 0.23% Paul N. Wright 147,694,738 99.17% 1,236,993 0.83% Susan L. Yurkovich 147,591,439 99.10% 1,340,291 0.90% 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 149,372,986 97.59% 3,682,862 2.41% 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 April 2, 2024, was approved. Votes For % Votes For Votes Against % Votes Against Advisory Vote on Executive Compensation 143,916,854 96.63% 5,013,962 3.37% 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. The Company also owns the Goldfield District Project in Nevada, United States, the Kemess Project in British Columbia, Canada, and owns and operates the Molybdenum Business Unit in the United States and Canada. 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: &nbs...