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Centerra Gold Announces Election of Directors


GlobeNewswire Inc | May 11, 2021 03:24PM EDT

May 11, 2021

TORONTO, May 11, 2021 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (Centerra) announces that the 11 nominees listed in the management information circular for its 2021 annual general meeting of shareholders (the Meeting) held earlier today were elected as directors of Centerra. The vote for director nominees was conducted by ballot. 168,096,447 shares were represented at the Meeting, representing 56.69% of Centerras issued and outstanding common shares. The detailed results of the vote for the election of directors are set out below:

Nominee Votes For % Votes Votes % Votes For Withheld Withheld Tengiz A.U. 155,423,290 93.66 10,519,594 6.34BolturukRichard W. Connor 163,036,014 98.25 2,906,870 1.75Dushen Kasenov 155,839,989 93.91 10,102,895 6.09Nurlan Kyshtobaev 165,435,507 99.69 507,377 0.31Michael S. 156,884,743 94.54 9,058,141 5.46ParrettJacques Perron 157,323,574 94.81 8,619,310 5.19Scott G. Perry 163,997,870 98.83 1,945,014 1.17Sheryl K. 115,323,101 69.50 50,619,783 30.50PresslerBruce V. Walter 161,892,447 97.56 4,050,437 2.44Paul N. Wright 165,903,240 99.98 39,644 0.02Susan Yurkovich 161,335,365 97.22 4,607,519 2.78

Final voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com and EDGAR at www.sec.gov/edgar.

About Centerra GoldCenterra Gold Inc. is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold properties in North America, Asia and other markets worldwide and is one of the largest Western-based gold producers in Central Asia. Centerra operates three mines, the Kumtor Mine in the Kyrgyz Republic, the Mount Milligan Mine in British Columbia, Canada and the kst Mine in Turkey. 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:John W. PearsonVice President, Investor Relations(416) 204-1953john.pearson@centerragold.com

Additional information on Centerra is available on the Companys web site at www.centerragold.comand at SEDAR at www.sedar.comand EDGAR atwww.sec.gov/edgar.

A PDF accompanying this announcement is available at: http://ml.globenewswire.com/Resource/Download/959dcd1a-3ed5-462e-9b53-4e0aa089c627







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