21st Nov 2006 09:02
Centamin Egypt Limited21 November 2006 Centamin Egypt Limited (the "Company") Results of Annual General Meeting The Company announces the outcomes of each resolution put to the Company'smembers at the Annual General Meeting held on the 20th of November 2006, in theBishopsgate and Chancery Rooms at The Great Eastern Hotel, Liverpool Street,London, United Kingdom at 11.30 am are set out below along with informationrequired 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 the 30th of June 2006, were tabled and considered.Proxy votes were as follows: Votes of proxies directed to vote for the resolution 203,884,479Votes of proxies directed to vote against the resolution 0Votes of proxies directed to vote abstain on the resolution 28,000Votes of proxies directed to vote at the proxies discretion 787,674 Ordinary Resolution 2.0 - Adoption of the Remuneration Report This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 183,445,403Votes of proxies directed to vote against the resolution 20,438,170Votes of proxies directed to vote abstain on the resolution 30,000Votes of proxies directed to vote at the proxies discretion 786,580 Ordinary Resolution 3.1 - Re-election of Dr T G 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 203,865,945Votes of proxies directed to vote against the resolution 32,628Votes of proxies directed to vote abstain on the resolution 15,000Votes of proxies directed to vote at the proxies discretion 786,580 Ordinary Resolution 3.2 - Re-election of Mr G B Speechly This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 203,865,945Votes of proxies directed to vote against the resolution 32,628Votes of proxies directed to vote abstain on the resolution 15,000Votes of proxies directed to vote at the proxies discretion 786,580 Ordinary Resolution 4.0 - Adoption of the Employee Share Option Plan 2006 This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 67,916,757Votes of proxies directed to vote against the resolution 65,445,213Votes of proxies directed to vote abstain on the resolution 70,548,168Votes of proxies directed to vote at the proxies discretion 790,015 Ordinary Resolution 5.0 - Re-instatement of Listing Rule 7.1 This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 203,816,232Votes of proxies directed to vote against the resolution 80,000Votes of proxies directed to vote abstain on the resolution 15,000Votes of proxies directed to vote at the proxies discretion 788,921 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centamin PLC