SOURCE: Centamin plc

March 21, 2017 09:15 ET

Centamin PLC: Results of the Annual General Meeting

PERTH, AUSTRALIA--(Marketwired - Mar 21, 2017) - Centamin PLC (LSE: CEY) (TSX: CEE)

For immediate release 21 March 2017
 

Centamin plc ("Centamin" or the "Company")
(LSE:CEY, TSX:CEE)

Results of the Annual General Meeting of Shareholders

Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Tuesday 21 March 2017 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, strategic and directors' report and auditor's report
  712,805,844   89.86   79,833,480   10.06   608,720
Ordinary Resolution 2
Declaration of a final dividend
  792,447,050   99.90   726,139   0.09   74,857
Ordinary Resolution 3.1
Approval of the remuneration report
  606,171,125   76.42   186,206,250   23.47   870,666
Ordinary Resolution 3.2
Approval of the remuneration policy
  774,144,510   97.59   18,755,959   2.36   347,571
Ordinary Resolution 4.1
Re-election of Mr Josef El-Raghy
  775,234,240   98.15   14,081,411   1.78   569,173
Ordinary Resolution 4.2
Re-election of Mr Andrew Pardey
  784,880,601   99.37   4,915,691   0.62   88,533
Ordinary Resolution 4.3
Re-election of Mr Gordon Edward Haslam
  476,614,608   60.34   313,181,683   39.65   88.533
Ordinary Resolution 4.4
Re-election of Mr Trevor Schultz
  271,492,949   34.38   507,617,383   64.29   10,521,151
Ordinary Resolution 4.5
Re-election of Mr Mark Arnesen
  616,784,887   78.09   172,995,991   21.90   103,947
Ordinary Resolution 4.6
Re-election of Mr Mark Bankes
  788,282,340   99.80   1,498,538   0.19   103,947
Ordinary Resolution 5.1
Appointment of PricewaterhouseCoopers LLP (Auditor)
  792,988,653   99.97   50,848   0.01   208,543
Ordinary Resolution 5.2
Authorise the directors to agree the auditor's remuneration
  791,538,162   99.78   1,562,074   0.20   147,807
Ordinary Resolution 6
Authority to allot relevant securities
  757,924,996   95.95   31,823,927   4.03   135,827
Special Resolution 7.1
Disapplication of pre-emption rights
  778,704,394   98.58   11,025,137   1.40   155,294
Special Resolution 7.2
Further disapplication of pre-emption rights
  772,833,968   97.84   16,882,562   2.14   168,294
Special Resolution 8
Market purchase of ordinary shares
  790,924,579   99.72   636,202   0.08   1,581,633

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.

Please see the associated PDF to view the announcement in full

http://www.rns-pdf.londonstockexchange.com/rns/0912A_1-2017-3-21.pdf

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