10th Apr 2007 09:13
Centamin Egypt Limited10 April 2007 April 10, 2007 Results of 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 General Meeting held on April 10,2007, at 1st Floor, Rowing WA, The Esplanade, Mount Pleasant, Western Australiaat 11.00 am are set out below along with information required by section 251AAof the Corporations Act. Ordinary Resolution 1.0 - Allotment and Issue of Shares This resolution was passed without amendment by a show of hands. Proxy voteswere as follows:- Votes of proxies directed to vote for the resolution 230,553,846Votes of proxies directed to vote against the resolution 530,395Votes of proxies directed to abstain on the resolution 20,375Votes of proxies directed to vote at the proxies' discretion 237,522 Yours sincerely Heidi BrownCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centamin PLC