Centamin PLC AGM Results (9559X)

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 
   ([e-mail]) +44 
   (0) 1534 828708 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 11, 2016 08:41 ET (12:41 GMT)