23rd Nov 2007 15:53
Centamin Egypt Limited23 November 2007 23 November 2007 Results of Annual General Meeting We wish to advise that, pursuant to Listing Rule 3.13.2, the outcomes of eachresolution put to the Company's members at the Annual General Meeting held on 23November 2007, at the Bishopsgate & Chancery Rooms at The Great Eastern Hotel,Liverpool Street, London, United Kingdom at 11.30 am (London time) are set outbelow 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 year ended 30 June 2007, were tabled and considered. Proxy votes were as follows: Votes of proxies directed to vote for the resolution 314,201,065Votes of proxies directed to vote against the resolution -Votes of proxies directed to abstain on the resolution 20,821Votes of proxies directed to vote at the proxies discretion 681,072 Ordinary Resolution 2.0 - Adoption of the Remuneration Report This resolution was passed without amendment by a show of hands. Proxy votes were as follows: Votes of proxies directed to vote for the resolution 190,889,888Votes of proxies directed to vote against the resolution 101,025,886Votes of proxies directed to abstain on the resolution 22,306,112Votes of proxies directed to vote at the proxies discretion 681,072 Ordinary Resolution 3.1 - Re-election of Mr Colin Cowden This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 314,204,065Votes of proxies directed to vote against the resolution -Votes of proxies directed to abstain on the resolution 17,821Votes of proxies directed to vote at the proxies discretion 681,072 Ordinary Resolution 3.2 - Re-election of Mr Sami El-Raghy This resolution was passed without amendment by a show of hands. Proxy votes were as follows: Votes of proxies directed to vote for the resolution 159,031,148Votes of proxies directed to vote against the resolution 94,507,907Votes of proxies directed to abstain on the resolution 60,682,861Votes of proxies directed to vote at the proxies discretion 681,072 Ordinary Resolution 4.0 - Reinstatement of Issues; ASX Listing Rules 7.1 and 7.4 This resolution was passed without amendment by a show of hands. Proxy votes were as follows: Votes of proxies directed to vote for the resolution 313,416,352Votes of proxies directed to vote against the resolution 103,000Votes of proxies directed to abstain on the resolution 697,334Votes of proxies directed to vote at the proxies discretion 686,072 Yours sincerely Heidi BrownCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centamin PLC