10th Jan 2008 09:09
Centamin Egypt Limited10 January 2008 10 January 2008 RESULTS OF GENERAL MEETING OF SHAREHOLDERS 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 10January 2008, at 1st Floor, Rowing WA, The Esplanade, Mount Pleasant, WesternAustralia at 11.00 am (Australian WST) are set out below along with informationrequired by section 251AA of the Corporations Act. Ordinary Resolution 1.0 - Allotment and Issue of Broker Warrants This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 343,025,741Votes of proxies directed to vote against the resolution 8,841,848Votes of proxies directed to abstain on the resolution 804,479Votes of proxies directed to vote at the proxies discretion 900,298 Ordinary Resolution 2.0 - Reinstatement of Issues; ASX Listing Rules 7.1 and 7.4 This resolution was passed without amendment by a show of hands. Proxy voteswere as follows: Votes of proxies directed to vote for the resolution 343,171,534Votes of proxies directed to vote against the 8,764,480resolutionVotes of proxies directed to abstain on the resolution 735,003Votes of proxies directed to vote at the proxies 901,349discretion Yours sincerely Heidi BrownCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centamin PLC