23rd May 2013 13:39
For immediate release | 23 May 2013 |
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
Results of Annual General Meeting of Shareholders
Centamin wishes to advise that the outcomes of each resolution put to the Company's members at the Annual General Meeting held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May 2013 at 12.30pm (Jersey time), are as set out below:
Resolution | Total Votes For (%) | Total Votes Against (%) | Votes Withheld* (%) |
Ordinary Resolution 1.0Annual Accounts, Director's Report and Auditor's Report | 560,779,693 97.01% | 1,058,064 0.18% | 16,224,678 2.81% |
Ordinary Resolution 2.0 Adoption of the Remuneration Report | 497,530,533 86.07% | 79,959,130 13.83% | 572,771 0.10% |
Ordinary Resolution 3.1 Retirement and Re-Election of Mr Josef El-Raghy | 570,975,160 98.77% | 955,059 0.17% | 6,132,215 1.06% |
Ordinary Resolution 3.2Retirement and Re-Election of Mr Trevor Schultz | 507,365,984 87.77% | 70,564,456 12.21% | 131,995 0.02% |
Ordinary Resolution 3.3Retirement and Re-Election of Mr Gordon Edward Haslam | 576,577,179 99.74% | 1,361,407 0.24% | 123,849 0.02% |
Ordinary Resolution 3.4Retirement and Re-Election of Prof. G. Robert Bowker | 577,089,118 99.83% | 859,451 0.15% | 113,865 0.02% |
Ordinary Resolution 3.5Retirement and Re-Election of Mr Mark Arnesen | 577,092,582 99.83% | 851,066 0.15% | 118,787 0.02% |
Ordinary Resolution 3.6Retirement and Re-Election of Mr Mark Bankes | 577,567,587 99.91% | 367,315 0.06% | 127,534 0.02% |
Ordinary Resolution 3.7Retirement and Re-Election of Mr Kevin Tomlinson | 577,375,730 99.88% | 567,791 0.10% | 118,914 0.02% |
Ordinary Resolution 4.1Re-Appointment of Deloitte LLP as the Company Auditors | 574,906,451 99.45% | 2,619,371 0.45% | 536,612 0.09% |
Ordinary Resolution 4.2Auditor's Remuneration | 575,632,780 99.58% | 2,352,420 0.41% | 76,064 0.01% |
Ordinary Resolution 5.0Increase Limit of the Total Fees to Non-Executive Directors | 554,713,249 95.96% | 23,234,993 4.02% | 114,193 0.02% |
Ordinary Resolution 6.0Authorise Directors to Allot Relevant Securities | 485,001,665 95.48% | 22,778,083 4.48% | 187,602 0.04% |
Special Resolution 7.0Authorise Directors to Allot Equity Securities | 502,494,815 98.92% | 5,278,159 1.04% | 194,375 0.04% |
Special Resolution 8.0Market Purchase of Ordinary Shares | 507,859,159 99.98% | 75,139 0.01% | 33,052 0.01% |
* A "Vote Withheld" is not a 'vote' in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' the resolution.
The total number of ordinary shares of no par value eligible to be voted at the Annual General Meeting was 1,101,397,381. The scrutineers of the poll were Computershare Investor Services PLC.
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.
The full text of each of the resolutions is set out in the Notice of Annual General Meeting, copies of which are available on the Centamin website at www.centamin.com.
For more information please contact:
Centamin plc Josef El-Raghy, Chairman Andy Davidson, Head of Business Development and Investor Relations +44 (0) 20 7569 1671 | Buchanan Bobby Morse Cornelia Browne Gabriella Clinkard www.buchanan.uk.com + 44 (0) 20 7466 5000 |
Related Shares:
Centamin PLC