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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.90 | 0.71% | 127.00 | 126.90 | 127.10 | 128.10 | 124.00 | 124.00 | 4,059,683 | 16:35:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 891.26M | 92.28M | 0.0797 | 15.92 | 1.47B |
TIDMCEY
RNS Number : 3848A
Centamin PLC
23 May 2023
23 May 2023
Centamin plc
("Centamin" or "the Company")
LSE: CEY / TSX: CEE
Result of agm
Centamin held its Annual General Meeting ("AGM") today, 23 May 2023, and announces that all resolutions set out in the Notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the table below.
The Company's issued share capital eligible to be voted at the AGM was 1,158,432,695 ordinary shares and approximately 67% of the Company's issued share capital were voted at the AGM.
VOTES % VOTES % VOTES FOR[1] AGAINST WITHHELD[2] Ordinary Resolution 1 Adopt the annual accounts, strategic and governance reports and auditor's report on the accounts 770,079,292 99.35% 5,029,561 0.65% 9,321,704 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 2 Declare a final dividend of 2.5 US cents (US$0.025) per ordinary share 784,353,908 99.99% 44,653 0.01% 31,996 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 3.1 Approval of the Directors' remuneration report 769,490,172 98.13% 14,648,533 1.87% 291,852 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 3.2 Approval to increase the limit of the total fees payable to non-executive Directors 778,147,596 99.21% 6,165,778 0.79% 117,183 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.1 Re-election of James Rutherford 725,591,884 92.56% 58,339,185 7.44% 499,488 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.2 Re-election of Martin Horgan 778,514,301 99.23% 6,026,722 0.77% 339,534 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.3 Re-election of Ross Jerrard 777,623,113 99.18% 6,466,596 0.82% 338,848 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.4 Re-election of Dr Sally Eyre 766,491,745 97.76% 17,599,026 2.24% 339,787 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.5 Re-election of Marna Cloete 777,916,758 99.21% 6,212,565 0.79% 301,233 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.6 Re-election of Dr Catharine Farrow 759,429,954 97.81% 17,007,183 2.19% 7,993,421 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.7 Re-election of Hendrik Faul 777,688,956 99.18% 6,439,588 0.82% 302,013 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.8 Re-election of Dr Ibrahim Fawzy 772,152,573 98.47% 11,978,192 1.53% 299,792 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 4.9 Re-election of Mark Bankes 771,985,846 98.46% 12,105,676 1.54% 339,035 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (auditor) 771,270,873 98.35% 12,914,653 1.65% 371,265 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 5.2 Authorise the Directors to agree the auditor's remuneration 778,996,514 99.32% 5,333,807 0.68% 99,016 ------------------- --------- -------------------- -------- ----------------- Ordinary Resolution 6 Authority to allot relevant securities 760,493,404 96.96% 23,831,959 3.04% 105,194 ------------------- --------- -------------------- -------- ----------------- Special Resolution 7.1 Disapplication of pre-emption rights 757,710,298 96.61% 26,627,962 3.39% 91,077 ------------------- --------- -------------------- -------- ----------------- Special Resolution 7.2 Further disapplication of pre-emption rights 748,102,723 95.38% 36,240,085 4.62% 86,529 ------------------- --------- -------------------- -------- ----------------- Special Resolution 8 Market purchase of ordinary shares 771,336,759 98.36% 12,869,331 1.64% 223,247 ------------------- --------- -------------------- -------- -----------------
In accordance with LR 9.6.2R, a copy of the results of the AGM, along with a copy of resolutions passed other than those concerning ordinary business at the AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The scrutineers of the poll were Computershare Investor Services (Jersey) Limited. The full text of each of the resolutions is set out in the Notice of AGM, a copy of which is available on the Centamin website ( https://www.centamin.com/investors/shares-dividends/shareholder-meetings/ ).
FOR MORE INFORMATION please visit the website www.centamin.com or contact:
Centamin plc FTI Consulting Alexandra Barter-Carse, Head of Corporate Ben Brewerton / Sara Powell Communications / Nick Hennis investor@centaminplc.c om +442037271000 centamin@fticonsulting.com
_________________________________________________________________________________________________
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
[1] The "For" vote includes those giving the Chair of the AGM discretion.
[2] 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.
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END
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(END) Dow Jones Newswires
May 23, 2023 08:41 ET (12:41 GMT)
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