22nd Nov 2005 10:49
Centamin Egypt Limited22 November 2005 Centamin Egypt Limited ("the Company") Results of Annual General Meeting The Company advises that the outcomes of each resolution put to the Company's members at the Annual General Meeting held on the 21st of November 2005 are set out below along with information required by section 251AA of the Australian Corporations Act. Ordinary resolution 2.1 - Election of Mr H S Bottomley This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 92,956,162Votes of proxies directed to vote against the resolution 3,000Votes of proxies directed to vote abstain on the resolution 6,000Votes of proxies directed to vote at the proxies discretion 75,439,072 Ordinary resolution 2.2 - Election of Mr C 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 79,510,534Votes of proxies directed to vote against the resolution 13,454,628Votes of proxies directed to vote abstain on the resolution 0Votes of proxies directed to vote at the proxies discretion 75,439,072 Ordinary resolution 2.3 - Election of Mr S El-Raghy This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 75,262,746Votes of proxies directed to vote against the resolution 17,702,416Votes of proxies directed to vote abstain on the resolution 0Votes of proxies directed to vote at the proxies discretion 75,439,072 Ordinary resolution 3.1 - Allotment of options to Mr H S Bottomley This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 53,527,037Votes of proxies directed to vote against the resolution 31,599,924Votes of proxies directed to vote abstain on the resolution 7,837,201Votes of proxies directed to vote at the proxies discretion 75,440,072 Ordinary resolution 3.2 - Allotment of options to Mr C 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 53,346,844Votes of proxies directed to vote against the resolution 31,599,924Votes of proxies directed to vote abstain on the resolution 8,017,394Votes of proxies directed to vote at the proxies discretion 75,440,072 Ordinary resolution 3.3 - Allotment of options to Mr T Elder This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 53,523,412Votes of proxies directed to vote against the resolution 31,592,924Votes of proxies directed to vote abstain on the resolution 7,847,826Votes of proxies directed to vote at the proxies discretion 75,440,072 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centamin PLC