SOURCE: Centamin plc

May 18, 2015 12:53 ET

Centamin plc ("Centamin" or "the Company") - Results of the Annual General Meeting of Shareholders

PERTH, AUSTRALIA--(Marketwired - May 18, 2015) - Centamin (LSE: CEY) (TSX: CEE) wishes to advise the results of the Annual General Meeting held at 107 Cheapside, London, EC2V 6DN on Monday 18 May 2015 at 10.00am (UK time). The results of each of the resolutions are set out below:

                     
    VOTES
FOR
  %   VOTES
AGAINST
  %   VOTES
WITHHELD
(1)
Ordinary Resolution 1
Annual Accounts, Director's Report and Auditor's Report
  734,743,385   94.32   44,248,828   5.68   3,991,158
Ordinary Resolution 2
Declaration of a final dividend
  773,116,954   100.00   5,781   < 0.01   0
Ordinary Resolution 3.1
Approval of the Remuneration Report
  773,804,348   98.90   8,577,410   1.10   601,609
Ordinary Resolution 3.2
Approval of the Remuneration Policy
  775,161,361   99.37   4,875,294   0.63   2,946,713
Ordinary Resolution 4.1
Re-Election of Mr Josef El-Raghy
  729,832,078   94.84   39,739,690   5.16   3,542,898
Ordinary Resolution 4.2
Re-Election of Mr Andrew Pardey
  766,492,497   99.19   6,269,363   0.81   352,806
Ordinary Resolution 4.3
Re-Election of Mr Trevor Schultz
  695,936,757   90.06   76,824,451   9.94   353,458
Ordinary Resolution 4.4
Re-Election of Mr Edward Haslam
  764,229,063   98.95   8,093,326   1.05   792,277
Ordinary Resolution 4.5
Re-Election of Mr Mark Arnesen
  771,679,077   99.86   1,078,012   0.14   357,577
Ordinary Resolution 4.6
Re-Election of Mr Mark Bankes
  771,483,947   99.89   836,747   0.11   793,972
Ordinary Resolution 4.7
Re-Election of Mr Kevin Tomlinson
  771,687,577   99.86   1,055,364   0.14   371,725
Ordinary Resolution 5.1
Appointment of PricewaterhouseCoopers LLP (Auditor)
  782,015,233   99.97   225,730   0.03   742,407
Ordinary Resolution 5.2
Authorise the Directors to agree the Auditor's Remuneration
  781,959,228   99.90   802,152   0.10   221,988
Ordinary Resolution 6
Approval of the New Restricted Share Plan
  765,643,020   99.79   1,612,254   0.21   5,859,392
Ordinary Resolution 7
Authority to Allot Relevant Securities
  767,161,951   99.65   2,662,224   0.35   3,290,491
Special Resolution 8
Disapplication of Pre-Emption Rights
  769,208,990   99.94   498,385   0.06   3,407,291
Special Resolution 9
Market Purchase of Ordinary Shares
  779,293,370   99.92   637,870   0.08   3,060,500
                     

(1) A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' the resolution.

The total number of ordinary shares of no par value eligible to be voted at the Annual General Meeting was 1,152,107,984. The scrutineers of the poll were Computershare Investor Services (Jersey) Limited.

Copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting, copies of which are available on the Centamin website at www.centamin.com.

Contact Information

  • For more information please contact:

    Centamin plc
    Josef El-Raghy, Chairman
    Andrew Pardey, CEO
    Andy Davidson, Head of Investor Relations
    andy.davidson@centamin.je
    +44 (0) 1534 828708

    Buchanan
    Bobby Morse
    Gordon Poole
    + 44 (0) 20 7466 5000