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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Centamin Plc | LSE:CEY | London | Ordinary Share | JE00B5TT1872 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.70 | -0.58% | 120.80 | 121.30 | 121.60 | 121.90 | 119.50 | 121.10 | 3,761,946 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 891.26M | 92.28M | 0.0797 | 15.24 | 1.41B |
TIDMCEY
RNS Number : 9559X
Centamin PLC
11 May 2016
For immediate 11 May 2016 release
Centamin plc ("Centamin" or the "Company")
(LSE:CEY, TSX:CEE)
Results of the Annual General Meeting of Shareholders
Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Wednesday 11th May 2016 at 10.00am (UK time). The results of each of the resolutions are set out below:
VOTES % VOTES % VOTES FOR AGAINST WITHHELD (1) ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 1 Annual accounts, strategic and directors' report and auditor's report 820,666,289 99.36 5,282,482 0.64 4,844,350 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 2 Declaration of a final dividend 830,676,498 99.99 114,129 0.01 2,495 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 3.1 Approval of the remuneration report 806,745,332 98.58 11,641,708 1.42 12,406,078 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 3.2 Approval of the remuneration policy 811,706,430 99.13 7,155,779 0.87 11,930,910 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.1 Re-election of Mr Josef El-Raghy 811,756,694 98.40 13,163,143 1.60 107,073 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.2 Re-election of Mr Andrew Pardey 822,207,782 99.67 2,712,455 0.33 106,673 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.3 Re-election of Mr Trevor Schultz 751,523,022 91.10 73,396,815 8.90 107,073 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.4 Re-election of Mr Gordon Edward Haslam 779,927,345 94.55 44,988,664 5.45 110,901 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.5 Re-election of Mr Mark Arnesen 820,078,179 99.41 4,835,830 0.59 112,901 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.6 Re-election of Mr Mark Bankes 823,608,298 99.84 1,305,711 0.16 112,901 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 4.7 Re-election of Mr Kevin Tomlinson 823,601,924 99.84 1,297,585 0.16 127,401 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (Auditor) 830,643,904 99.99 75,662 0.01 73,556 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 5.2 Authorise the directors to agree the auditor's remuneration 829,168,377 99.81 1,557,733 0.19 67,011 ---------------------------------------- ------------ ------ ----------- ----- ----------- Ordinary Resolution 6 Authority to allot relevant securities 817,972,274 99.44 4,633,091 0.56 2,421,545 ---------------------------------------- ------------ ------ ----------- ----- ----------- Special Resolution 7 Disapplication of pre-emption rights 811,116,072 99.47 4,307,222 0.53 9,603,616 ---------------------------------------- ------------ ------ ----------- ----- ----------- Special Resolution 8 Market purchase of ordinary shares 827,331,385 99.93 585,984 0.07 2,875,754 ---------------------------------------- ------------ ------ ----------- ----- -----------
(1) 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 eligible to be voted at the AGM was 1,152,107,984. The scrutineers of the poll were Computershare Investor Services (Jersey) Limited.
A copy of the results of the AGM have been submitted to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM. The full text of each of the resolutions is set out in the Notice of AGM, copies of which are available on the Centamin website at www.centamin.com.
For more information please contact:
Centamin plc Buchanan Josef El-Raghy, Chairman Bobby Morse Andrew Pardey, CEO + 44 (0) 20 7466 Andy Davidson, Head of Investor 5000 Relations (andy.davidson@centamin.je) +44 (0) 1534 828708
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFMFEFFMSEDI
(END) Dow Jones Newswires
May 11, 2016 08:41 ET (12:41 GMT)
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