|
TIDMCEY
RNS Number : 4578E
Centamin PLC
30 May 2012
For immediate release 30 May 2012
Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
We wish to advise that the outcomes of each resolution put to the Company's members at the Annual General Meeting held on Wednesday, 30 May 2012, in the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool Street, London, United Kingdom at 11:00 am (London time) are as set out below:
Resolution Total Votes Total Votes Against Votes Withheld*
For (%)
(%)
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
1.0 - Financial
Statements and
Reports 751,891,204 1,888,641 195,973
99.75% 0.25%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
2.0 - Adoption
of the Remuneration
Report 267,973,837 456,291,749 23,219,513
37.00% 63.00%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.1 - Retirement
and Re-Election
of Mr Josef El-Raghy 692,258,141 31,301,756 87,421
95.67% 4.33%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.2 - Retirement
and Re-Election
of Mr Trevor
Schultz 112,680,110 4,961,062
606,005,146 15.68%
84.32%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.3 - Retirement
and Re-Election
of Mr Gordon
Edward Haslam 688,596,242 33,892,626 1,158,450
95.31% 4.69%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.4 - Retirement
and Re-Election
of Professor
Graeme Robert
Bowker 694,009,400 29,536,472 101,447
95.92% 4.08%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.5 - Retirement
and Re-Election
of Mr Mark Arnesen 692,520,269 31,028,929 98,121
95.71% 4.29%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.6 - Retirement
and Re-Election
of Mr Mark Bankes 721,905,219 1,643,979 98,121
99.77% 0.23%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
3.7 - Retirement
and Election
of Mr Kevin Tomlinson 723,386,456 159,686 101,177
99.98% 0.02%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
4.1 - Re-Appointment
of Deloitte Touch
Tohmatsu as the
Company's Auditors 743,312,367 6,425,935 4,237,518
99.14% 0.86%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
4.2 - Auditor's
Remuneration 745,841,843 6,552,110 1,581,867
99.13% 0.87%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
5.0 - Approval
of the Use of
Electronic Communications 753,368,364 343,100 264,352
99.95% 0.05%
---------------------------- ------------ -------------------- ----------------
Ordinary Resolution
6.0 - To authorise
the Directors
to allot relevant
securities 736,274,615 11,175,101 6,526,105
98.50% 1.50%
---------------------------- ------------ -------------------- ----------------
Special Resolution
7.0 - Disapplication
of Pre-Emption
Rights 713,745,509 9,817,989 78,821
98.64% 1.36%
---------------------------- ------------ -------------------- ----------------
Special Resolution
8.0 - Market
Purchase of Ordinary
Shares 741,146,497 12,720,853 105,871
98.31% 1.69%
---------------------------- ------------ -------------------- ----------------
* 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEBLFXLEFEBBZ
|
