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Centerra Gold Announces Election of Directors

May 10 2013 12:00AM

Marketwire

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TORONTO, ONTARIO -- (Marketwired) -- 05/10/13 -- Centerra Gold Inc. (TSX: CG) announced that the ten nominees listed in the management information circular for the 2013 Annual Meeting of Shareholders ("Meeting") held on Friday May 10, 2013 were elected as directors of Centerra Gold. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:

                                Votes      % Votes        Votes      % VotesNominee                           For          For     Withheld     Withheld----------------------------------------------------------------------------Ian Atkinson              126,208,345        98.86      905,582         0.70----------------------------------------------------------------------------Richard W. Connor         126,022,218        98.71    1,091,709         0.85----------------------------------------------------------------------------Raphael A. Girard         118,631,438        92.93    8,482,489         6.64----------------------------------------------------------------------------Karybek U. Ibraev         125,850,429        98.58    1,263,498         0.98----------------------------------------------------------------------------Stephen A. Lang            80,722,208        63.23   46,391,719        36.33----------------------------------------------------------------------------John W. Lill              126,114,313        98.79      999,614         0.78----------------------------------------------------------------------------Amangeldy M. Muraliev     116,013,180        90.87   11,100,747         8.69----------------------------------------------------------------------------Sheryl K. Pressler        117,452,564        92.00    9,661,363         7.56----------------------------------------------------------------------------Terry V. Rogers           125,468,752        98.28    1,645,175         1.28----------------------------------------------------------------------------Bruce V. Walter           126,007,860        98.70    1,106,067         0.86----------------------------------------------------------------------------(i) These figures do not include the votes attached to the shares owned by Centerra's 32.7% shareholder, Kyrgyzaltyn JSC, who expressed concern regarding the re-appointment of KPMG as Centerra's auditors and the re- nomination of Bruce Walter as a director of the company.


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 gold mining company focused on operating, developing, exploring and acquiring gold properties primarily in Asia, the former Soviet Union and other emerging markets worldwide. Centerra is a leading North American-based gold producer and 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.



Contacts:
Centerra Gold Inc.
John W. Pearson
Vice President, Investor Relations
(416) 204-1241
john.pearson@centerragold.com
www.centerragold.com





Source: Marketwire


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