![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Centamin Plc | TSX:CEE | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.22 | 2.25 | 2.29 | 0 | 12:06:31 |
Ordinary Resolution 1.0 - Financial Statements and Reports
The Company's financial statements, the directors' report and the auditors' report for the year ended 30 June 2009, were tabled and considered.
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 663,044,374 27,309 57,625 835,330 ---------------------------------------------------------------------------
Ordinary Resolution 2.0 - Adoption of the Remuneration Report
This resolution was passed by shareholders present without amendment by a show of hands, however, due to the proxy votes, this resolution was declared lost. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 314,452,897 328,123,169 20,560,692 827,830 ---------------------------------------------------------------------------
Ordinary Resolution 3.1 - Re-Election of Mr Colin Cowden
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 630,278,989 32,845,569 4,950 835,130 ---------------------------------------------------------------------------
Ordinary Resolution 3.2 - Re-Election of Dr Thomas Elder
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 658,843,402 4,281,156 4,950 835,130 ---------------------------------------------------------------------------
Ordinary Resolution 3.3 - Re-Election of Mr Herbert Stuart Bottomley
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 658,763,402 4,286,256 76,850 838,130 ---------------------------------------------------------------------------
Ordinary Resolution 4.0 - Adoption of the Employee Share Option Plan 2009
This resolution was passed by shareholders present without amendment by a show of hands, however, due to the proxy votes, this resolution was declared lost. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 234,469,889 331,752,902 97,046,167 528,112 ---------------------------------------------------------------------------
Ordinary Resolution 5.0 - Approval of Increase in Total Amount of Non-Executive Directors' Fees
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 582,730,381 648,957 79,890,170 528,112 ---------------------------------------------------------------------------
Approval and Ratification of Issues; ASX Listing Rules 7.1 and 7.4
Ordinary Resolution 6.1 - Approval and Ratification of Issue of 106,154,200 shares @ C$0.65
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,095,310 1,515,083 526,615 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.2 - Approval and Ratification of Issue of 2,653,855 broker warrants @ C$0.65
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,400,005 1,501,533 234,470 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.3 - Approval and Ratification of Issue of 2,653,855 broker warrants @ C$0.65
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,402,505 1,501,433 233,070 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.4 - Approval and Ratification of Issue of 1,630,150 options @ A$1.20
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,238,106 1,356,537 542,365 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.5 - Approval and Ratification of Issue of 19,000,000 shares @ C$1.56
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,563,929 1,291,512 280,567 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.6 - Approval and Ratification of Issue of 788,437 broker warrants @ C$1.56
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,545,229 1,333,212 257,567 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.7 - Approval and Ratification of Issue of 161,563 broker warrants @ C$1.52
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,527,401 1,274,212 335,395 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.8 - Approval of Issue of 500,000 options to Investec Bank Plc
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,338,042 1,225,751 573,215 668,431 ---------------------------------------------------------------------------
Ordinary Resolution 6.9 - Approval of Issue of 500,000 options to Ambrian Partners Limited
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 661,309,442 1,243,351 584,215 668,431 ---------------------------------------------------------------------------
Special Resolution 7.0 - Amendment of Constitution
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 662,215,446 286,316 629,240 833,636 ---------------------------------------------------------------------------
Special Resolution 8.0 - Disapplication of Pre-Emption Rights
This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:
--------------------------------------------------------------------------- For Against Abstain Proxies Discretion --------------------------------------------------------------------------- 646,307,873 16,404,310 418,819 833,636 --------------------------------------------------------------------------- Yours sincerely Heidi Brown Company Secretary 27 November 2009 ABN 86 007 700 352
Contacts: Centamin Egypt Limited Josef El-Raghy + 61 (8) 9316 2640 www.centamin.com Buchanan Communications Limited Bobby Morse + 44 (0) 207 7466 5000 Buchanan Communications Limited Ben Willey + 44 (0) 207 7466 5000 Ambrian Partners Limited Richard Brown + 44 (0) 207 7634 4700 Ambrian Partners Limited Richard Greenfield + 44 (0) 207 7634 4700 Investec Investment Banking Gerard Kisbey-Green + 44 (0)207 597 4000
1 Year Centamin Chart |
1 Month Centamin Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions