Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announced today the results of its 2022 annual general meeting of shareholders (the “Meeting”) held on September 22, 2022. A total of 143,381,424 common shares, representing 65.15% of common shares outstanding, were represented at the Meeting. Detailed voting results for the matters voted on at the Meeting are as follows:
Election of Directors
The Company’s eight director nominees were elected:
Appointment of Auditors
KPMG LLP was re-appointed as auditor of the Company:
Votes For (percent): 139,698,835 (97.43%) Votes Withheld (percent): 3,682,589 (2.57%)
Advisory Vote on Executive Compensation
A non-binding advisory resolution to accept the Company’s approach to executive compensation was approved:
Votes For (percent): 126,890,868 (92.36%) Votes Against (percent): 10,489,917 (7.64%)
Final voting results on all matters voted on at the Meeting will be filed under the Company’s profile on SEDAR at www.sedar.com and EDGAR at www.sec.gov/edgar.
