Centamin Egypt Limited
TSX : CEE
LSE : CEY

Centamin Egypt Limited

May 26, 2011 10:44 ET

Centamin Egypt Limited-Results of Annual General Meeting of Shareholders

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:
ForAgainstAbstainProxy's Discretion
608,663,075435,7667,250664,986
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.
ForAgainstAbstainProxy's Discretion
604,100,6444,999,0731,464,517664,986
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.
ForAgainstAbstainProxy's Discretion
610,634,5091,113,38218,000664,986
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.
ForAgainstAbstainProxy's Discretion
610,630,5091,117,68218,000664,986
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.
ForAgainstAbstainProxy's Discretion
610,279,4091,463,48218,000669,986
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:
ForAgainstAbstainProxy's Discretion
601,430,06710,299,61136,213664,986
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:
ForAgainstAbstainProxy's Discretion
595,204,13513,875,00628,950664,986
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:
ForAgainstAbstainProxy's Discretion
598,798,91212,932,16234,817664,986
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:
ForAgainstAbstainProxy's Discretion
609,573,6082,167,06625,217664,986
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:
ForAgainstAbstainProxy's Discretion
600,980,48710,738,75456,350664,986
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:
ForAgainstAbstainProxy's Discretion
602,210,8509,500,18650,155667,386
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:
ForAgainstAbstainProxy's Discretion
605,830,5585,793,239107,363698,717
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:
ForAgainstAbstainProxy's Discretion
601,972,9136,507,91461,951697,467

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