Kumtor Gold Company announces that Centerra Independent Shareholders Overwhelmingly Support the Election of all Incumbent Directors

published: 18 May 2016

Kumtor Gold Company wishes to report that at Centerra Gold’s annual meeting of shareholders held May 17, 2016 in Toronto, Canada, Centerra’s independent shareholders (non-Kyrgyzaltyn) overwhelmingly supported and voted in favour of electing all incumbent directors to the board of Centerra.

On average, over 98% of the votes cast by independent (non-Kyrgyzaltyn) shareholders were in favour of the board nominees’ election. The detailed results of the vote are set out below:

votes_BoD_en

Kyrgyzaltyn JSC withheld its votes from the election of all director nominees other than Messrs. Kubatov, Kyshtobaev and Sagynov.

Previous publicationKumtor Employees Congratulated Veterans on the Victory Day Next publicationOperating Results of the 1st Quarter of 2016
© 2011-2022 "Kumtor Gold Company." Copying of materials is possible only with written permission.