Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders
NEWS RELEASE
Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders
Toronto, Canada, May 9, 202 3: 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.
2
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 British Columbia, Canada, and owns and operates the Molybdenum Business Unit
in the United States. 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. Centerra is based in Toronto,
Ontario, Canada.
For more information please contact:
Lisa Wilkinson
Vice President, Investor Relations & Corporate Communications
(416) 204-3780
Shae Frosst
Manager, Investor Relations
(416) 204-2159