Centerra Gold Announces Results of 2025 Annual Meeting of Shareholders

About this update from Centerra Gold Inc.

[{"type":"text","content":"Centerra Gold Announces Results of 2025 Annual Meeting of Shareholders\n\n\n\n TORONTO, May 06, 2025 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2025 Annual Meeting of Shareholders (the “Meeting”) held on May 6, 2025. A total of 159,054,649 shares, representing 76.22% of common shares issued and outstanding, were represented at the Meeting. Detailed voting results are outlined below.\n \n\n\n Election of Directors\n \n\n\n Each of the nominee directors listed in Centerra’s management information circular dated March 11, 2025, was elected.\n \n\n\n\n\n\n\n Votes For\n \n\n\n\n % Votes For\n \n\n\n\n Votes Against\n \n\n\n\n % Votes Against\n \n\n\n\n\n Karen David-Green\n \n\n 150,475,238\n \n\n 99.73%\n \n\n 401,434\n \n\n 0.27%\n \n\n\n\n Wendy Kei\n \n\n 149,249,333\n \n\n 98.92%\n \n\n 1,627,338\n \n\n 1.08%\n \n\n\n\n Nancy Lipson\n \n\n 150,467,060\n \n\n 99.73%\n \n\n 409,611\n \n\n 0.27%\n \n\n\n\n Craig MacDougall\n \n\n 149,356,778\n \n\n 98.99%\n \n\n 1,519,894\n \n\n 1.01%\n \n\n\n\n Michael S. Parrett\n \n\n 148,064,087\n \n\n 98.14%\n \n\n 2,812,585\n \n\n 1.86%\n \n\n\n\n Jacques Perron\n \n\n 150,458,622\n \n\n 99.72%\n \n\n 418,049\n \n\n 0.28%\n \n\n\n\n Paul Tomory\n \n\n 150,488,240\n \n\n 99.74%\n \n\n 388,432\n \n\n 0.26%\n \n\n\n\n Paul N. Wright\n \n\n 150,471,658\n \n\n 99.73%\n \n\n 405,014\n \n\n 0.27%\n \n\n\n\n\n\n Appointment of Auditors\n \n\n\n KPMG LLP was re-appointed as auditor of the Company and the Board was authorized to fix the auditor’s renumeration.\n \n\n\n\n\n\n\n Votes For\n \n\n\n\n % Votes For\n \n\n\n\n Votes Withheld\n \n\n\n\n % Votes Withheld\n \n\n\n\n\n Appointment of Auditors\n \n\n 152,572,682\n \n\n 95.92%\n \n\n 6,481,967\n \n\n 4.08%\n \n\n\n\n\n\n Advisory Vote on Executive Compensation\n \n\n\n The non-binding resolution approving the Company’s approach to executive compensation disclosed in Centerra’s management information circular dated March 11, 2025, was approved.\n \n\n\n\n\n\n\n Votes For\n \n\n\n\n % Votes For\n \n\n\n\n Votes Against\n \n\n\n\n % Votes Against\n \n\n\n\n\n Advisory Vote on Executive Compensation\n \n\n 148,851,215\n \n\n 98.66%\n \n\n 2,025,457\n \n\n 1.34%\n \n\n\n\n\n\n About Centerra Gold\n \n\n\n C...

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