Centerra Gold Announces Quarterly Dividend of C$0.07 per Common Share

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Algemeen advies 15/05/2024 06:56
Centerra Gold Announces Quarterly Dividend of C$0.07 per Common Share
TORONTO, May 14, 2024 (GLOBE NEWSWIRE) — Centerra Gold Inc. (“Centerra” or the “Company”) (TSX: CG) (NYSE: CGAU) announced today that its Board of Directors has approved a quarterly dividend of C$0.07 per common share – approximately C$15.0 million or US$11.1 million. The quarterly dividend is payable on June 12, 2024, to shareholders of record as of the close of business on May 29, 2024. The dividend is an eligible dividend for Canadian income tax purposes.

In accordance with Centerra’s dividend policy, the timing and quantum of dividends are to be determined by the Board of Directors from time-to-time based on, among other things, the Company’s operating results, cash flow and financial conditions, current and anticipated capital requirements, and general business conditions.

AND

Centerra Gold Announces Results of 2024 Annual Meeting of Shareholders
TORONTO, May 14, 2024 (GLOBE NEWSWIRE) — Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2024 Annual Meeting of Shareholders (the “Meeting”) held on May 14, 2024. A total of 153,055,848 shares, representing 71.13% 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 April 2, 2024, was elected.

Votes For % Votes For Votes Against % Votes Against
Wendy Kei 148,064,693 99.42% 867,037 0.58%
Craig MacDougall 148,659,809 99.82% 271,922 0.18%
Michael S. Parrett 142,540,384 95.71% 6,391,347 4.29%
Jacques Perron 146,616,832 99.11% 1,314,897 0.89%
Sheryl K. Pressler 147,378,974 98.96% 1,552,756 1.04%
Paul Tomory 148,583,418 99.77% 348,313 0.23%

see & read more on
https://www.centerragold.com/news-releases/2024/centerra-gold-announces-results-of-2024-annual-meeting-of-shareholders/



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