TORONTO, ONTARIO--(Marketwire - May 26, 2011) - Centamin Egypt Limited ("Centamin" or "the Company") (TSX:CEE)(LSE:CEY), is pleased to advise the outcomes of each resolution put to the Company's members at the Annual General Meeting held on Thursday, 26 May 2011, in the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool Street, London, United Kingdom at 11.30 am (London time) are set out below along with information required by section 251AA of the Corporations Act.
Ordinary Resolution 1.0 - Financial Statements and Reports
The Company's financial statements, the directors' report and the auditors' report for the financial period ended 31 December 2010, were tabled and considered.
| Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 608,663,075 | 435,766 | 7,250 | 664,986 | |||
| Ordinary Resolution 2.0 – Adoption of the Remuneration Report | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows. | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 604,100,644 | 4,999,073 | 1,464,517 | 664,986 | |||
| Ordinary Resolution 3.1 – Election of Mr Mark Arnesen | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows. | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 610,634,509 | 1,113,382 | 18,000 | 664,986 | |||
| Ordinary Resolution 3.2 – Election of Mr Mark Bankes | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows. | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 610,630,509 | 1,117,682 | 18,000 | 664,986 | |||
| Ordinary Resolution 3.3 – Election of Mr Gordon Edward Haslam | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows. | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 610,279,409 | 1,463,482 | 18,000 | 669,986 | |||
| Ordinary Resolution 3.4 – Retirement by Rotation and Re-Election of Mr Trevor Schultz | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 601,430,067 | 10,299,611 | 36,213 | 664,986 | |||
| Ordinary Resolution 3.5 – Retirement and Re-Election of Mr Josef El-Raghy | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 595,204,135 | 13,875,006 | 28,950 | 664,986 | |||
| Ordinary Resolution 3.6 – Retirement and Re-Election of Mr Harry Michael | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 598,798,912 | 12,932,162 | 34,817 | 664,986 | |||
| Ordinary Resolution 3.7 – Retirement and Re-Election of Professor Graeme Robert Bowker | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 609,573,608 | 2,167,066 | 25,217 | 664,986 | |||
| Ordinary Resolution 4.1 – Re-Appointment of Deloitte Touch Tohmatsu as the Company's Auditors | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 600,980,487 | 10,738,754 | 56,350 | 664,986 | |||
| Ordinary Resolution 4.2 – Auditor's Remuneration | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 602,210,850 | 9,500,186 | 50,155 | 667,386 | |||
| Special Resolution 5.0 – Disapplication of Pre-Emption Rights | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 605,830,558 | 5,793,239 | 107,363 | 698,717 | |||
| Ordinary Resolution 6.0 – Approval of Increase in Total Amount of Non Executive Directors' Fees | ||||||
| This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows: | ||||||
| For | Against | Abstain | Proxy's Discretion | |||
| 601,972,913 | 6,507,914 | 61,951 | 697,467 | |||
Yours sincerely,
Heidi Brown, Company Secretary
26 May 2011
ABN 86 007 700 352
Contact Information:
Centamin Egypt Limited
Josef El-Raghy
Chairman
+ 61 (8) 9316 2640 or + 203 5411 259
www.centamin.com
Buchanan Communications Limited
Bobby Morse / Katharine Sutton
+ 44 (0) 20 7466 5000
Josef El-Raghy
Chairman
+ 61 (8) 9316 2640 or + 203 5411 259
www.centamin.com
Buchanan Communications Limited
Bobby Morse / Katharine Sutton
+ 44 (0) 20 7466 5000