{"id":757043,"date":"2023-05-09T22:25:51","date_gmt":"2023-05-10T02:25:51","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/centerra-gold-announces-results-of-2023-annual-and-special-meeting-of-shareholders\/"},"modified":"2023-05-09T22:25:51","modified_gmt":"2023-05-10T02:25:51","slug":"centerra-gold-announces-results-of-2023-annual-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/centerra-gold-announces-results-of-2023-annual-and-special-meeting-of-shareholders\/","title":{"rendered":"Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders"},"content":{"rendered":"
\n

TORONTO, May 09, 2023 (GLOBE NEWSWIRE) — Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (\u201cCenterra\u201d or the \u201cCompany\u201d) is pleased to announce the results of its 2023 Annual and Special Meeting of Shareholders (the \u201cMeeting\u201d) 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.<\/p>\n

\n Election of Directors<\/strong>\n <\/p>\n

Each of the nominee directors listed in Centerra\u2019s management information circular dated March 28, 2023 was elected.<\/p>\n\n\n\n\n\n\n\n\n\n\n
\u00a0<\/td>\n\n Votes For<\/strong>\n <\/td>\n\n % Votes For<\/strong>\n <\/td>\n\n Votes Against<\/strong>\n <\/td>\n\n % Votes Against<\/strong>\n <\/td>\n<\/tr>\n
Richard W. Connor<\/td>\n146,253,294<\/td>\n98.29%<\/td>\n2,537,987<\/td>\n1.71%<\/td>\n<\/tr>\n
Wendy Kei<\/td>\n148,071,887<\/td>\n99.52%<\/td>\n719,393<\/td>\n0.48%<\/td>\n<\/tr>\n
Michael S. Parrett<\/td>\n138,660,198<\/td>\n93.19%<\/td>\n10,131,081<\/td>\n6.81%<\/td>\n<\/tr>\n
Jacques Perron<\/td>\n148,074,024<\/td>\n99.52%<\/td>\n717,255<\/td>\n0.48%<\/td>\n<\/tr>\n
Sheryl K. Pressler<\/td>\n147,537,900<\/td>\n99.16%<\/td>\n1,253,380<\/td>\n0.84%<\/td>\n<\/tr>\n
Paul Tomory<\/td>\n148,117,772<\/td>\n99.55%<\/td>\n672,507<\/td>\n0.45%<\/td>\n<\/tr>\n
Paul N. Wright<\/td>\n148,062,277<\/td>\n99.51%<\/td>\n729,003<\/td>\n0.49%<\/td>\n<\/tr>\n
Susan L Yurkovich<\/td>\n146,457,364<\/td>\n98.43%<\/td>\n2,333,916<\/td>\n1.57%<\/td>\n<\/tr>\n<\/table>\n

\n
\n
Appointment of Auditors<\/strong>\n <\/p>\n

KPMG LLP was re-appointed as auditor of the Company and the Board was authorized to fix the auditor\u2019s renumeration.<\/p>\n\n\n\n
\u00a0<\/td>\n\n Votes\u00a0<\/strong>
\n For<\/strong>\n <\/td>\n		\n % Votes\u00a0<\/strong>
\n For<\/strong>\n <\/td>\n		\n Votes\u00a0<\/strong>
\n Withheld<\/strong>\n <\/td>\n		\n % Votes Withheld<\/strong>\n <\/td>\n<\/tr>\n
Appointment of Auditors<\/td>\n150,296,622<\/td>\n96.86%<\/td>\n4,873,616<\/td>\n3.14%<\/td>\n<\/tr>\n<\/table>\n

\n
\n Approval of the Omnibus Incentive Plan (the \u201cLTI Plan\u201d)<\/strong>\n <\/p>\n

The LTI Plan resolution outlined in Centerra\u2019s management information circular dated March 28, 2023 was approved.<\/p>\n\n\n\n
\u00a0<\/td>\n\n Votes For<\/strong>\n <\/td>\n\n % Votes For<\/strong>\n <\/td>\n\n Votes Against<\/strong>\n <\/td>\n\n % Votes Against<\/strong>\n <\/td>\n<\/tr>\n
Approval of the LTI Plan<\/td>\n141,012,923<\/td>\n94.77%<\/td>\n7,778,356<\/td>\n5.23%<\/td>\n<\/tr>\n<\/table>\n

\n
\n Advisory Vote on Executive Compensation<\/strong>\n <\/p>\n

The non-binding resolution approving the Company\u2019s approach to executive compensation disclosed in Centerra\u2019s management information circular dated March 23, 2023 was passed.<\/p>\n\n\n\n
\u00a0<\/td>\n\n Votes For<\/strong>\n <\/td>\n\n % Votes For<\/strong>\n <\/td>\n\n Votes Against<\/strong>\n <\/td>\n\n % Votes Against<\/strong>\n <\/td>\n<\/tr>\n
Advisory Vote on Executive Compensation<\/td>\n144,767,796<\/td>\n97.30%<\/td>\n4,023,483<\/td>\n2.70%<\/td>\n<\/tr>\n<\/table>\n

\n
\n About Centerra Gold<\/strong>\n <\/p>\n

Centerra Gold Inc. is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, T\u00fcrkiye, and other markets worldwide. Centerra operates two mines: the Mount Milligan Mine in British Columbia, Canada, and the \u00d6ks\u00fct Mine in T\u00fcrkiye. 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\u2019s shares trade on the Toronto Stock Exchange (\u201cTSX\u201d) under the symbol CG and on the New York Stock Exchange (\u201cNYSE\u201d) under the symbol CGAU. Centerra is based in Toronto, Ontario, Canada.<\/p>\n

\n For more information please contact:<\/strong>\n <\/p>\n

Lisa Wilkinson
Vice President, Investor Relations & Corporate Communications
(416) 204-3780
lisa.wilkinson@centerragold.com<\/a><\/p>\n

Shae Frosst
Manager, Investor Relations
(416) 204-2159
shae.frosst@centerragold.com<\/u><\/a><\/p>\n<\/p>\n

PDF available:\u00a0http:\/\/ml.globenewswire.com\/Resource\/Download\/1526644d-9ad0-414a-a58c-1c5c293f057a<\/a><\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

TORONTO, May 09, 2023 (GLOBE NEWSWIRE) — Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (\u201cCenterra\u201d or the \u201cCompany\u201d) is pleased to announce the results of its 2023 Annual and Special Meeting of Shareholders (the \u201cMeeting\u201d) 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\u2019s management information circular dated March 28, 2023 was elected. \u00a0 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 … <\/p>\n

Continue reading “Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-757043","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nCenterra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/centerra-gold-announces-results-of-2023-annual-and-special-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, May 09, 2023 (GLOBE NEWSWIRE) — Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (\u201cCenterra\u201d or the \u201cCompany\u201d) is pleased to announce the results of its 2023 Annual and Special Meeting of Shareholders (the \u201cMeeting\u201d) 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\u2019s management information circular dated March 28, 2023 was elected. \u00a0 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. 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