Suche
 
Folgen Sie uns auf:

Centerra Gold Inc: Announces Election of Directors

08.05.2015  |  Marketwired
TORONTO, May 08, 2015 - Centerra Gold Inc. (TSX: CG) ("Centerra" or the "Company") announced that the eleven nominees listed in the management information circular for the 2015 Annual Meeting of Shareholders (the "Meeting") held earlier today were elected as directors of Centerra.  The vote was conducted by ballot.  210,956,606 shares were voted at the Meeting, representing 89.21% of Centerra's issued and outstanding common shares. The detailed results of the vote are set out below:

Nominee   Votes For   % Votes For   Votes Withheld   % Votes Withheld   % Votes For Excluding Kyrgyzaltyn Vote
                     
Ian  Atkinson   129,316,847   61.50   80,965,158   38.50   97.32%
Richard  W. Connor   131,759,465   62.66   78,522,540   37.34   99.16%
Raphael  A. Girard   131,489,114   62.53   78,792,891   37.47   98.95%
Stephen  A. Lang   124,733,356   59.32   85,548,649   40.68   93.87%
Emil  Orozbaev   209,776,202   99.76   505,803   0.24   99.62%
Michael Parrett   131,539,047   62.55   78,742,958   37.45   98.99%
Sheryl  K. Pressler   130,768,499   62.19   79,513,506   37.81   98.41%
Terry  V. Rogers   130,074,999   61.86   80,207,006   38.14   97.89%
Kalinur  Sadyrov   206,364,542   98.14   3,917,463   1.86   97.05%
Kylychbek  Shakirov   187,961,440   89.39   22,320,565   10.61   83.20%
Bruce  V. Walter   127,444,260   60.61   82,837,745   39.39   95.91%


As previously disclosed, Centerra continues its discussions with the Government of the Kyrgyz Republic regarding the Company's Kumtor Project.  Kyrgyzaltyn JSC ("Kyrgyzaltyn") is wholly owned by the Kyrgyz Republic and owns approximately 32.73% of the outstanding common shares of Centerra.

In connection with the voting for the election of directors, Centerra notes that Kyrgyzaltyn withheld its votes from the election of all director nominees other than Messrs. Orozbaev, Sadyrov and Shakirov. The director nominees other than Messrs. Orozbaev, Sadyrov and Shakirov received, on average, over 97% of the votes cast in favour of their election (excluding the votes attached to the shares of Kyrgyzaltyn).

Final voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.


About Centerra

Centerra is a North-American based gold mining company focused on operating, developing, exploring and acquiring gold properties in Asia, Canada and other markets worldwide.  Centerra is the largest Western-based gold producer in Central Asia.  Centerra's shares trade on the Toronto Stock Exchange (TSX) under the symbol CG.  The Company is headquartered in Toronto, Ontario, Canada.

Additional information on Centerra is available on the Company's web site at www.centerragold.com and at SEDAR at www.sedar.com.

Attachment Available: http://www.marketwire.com/library/MwGo/2015/5/8/11G041068/16-2015AGM-results_of_voting-Final-670914451372.pdf



For more information:

Centerra Gold Inc.
John W. Pearson, Vice President, Investor Relations
(416) 204-1953
Email contact

Bewerten 
A A A
PDF Versenden Drucken

Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!




Mineninfo
Centerra Gold Inc.
Bergbau
A0B6PD
CA1520061021
Minenprofile
Alle Angaben ohne Gewähr! Copyright © by GoldSeiten.de 1999-2024.
Die Reproduktion, Modifikation oder Verwendung der Inhalte ganz oder teilweise ohne schriftliche Genehmigung ist untersagt!

"Wir weisen Sie ausdrücklich auf unser virtuelles Hausrecht hin!"