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Centamin Plc — AGM Information 2012
May 30, 2012
6270_dva_2012-05-30_d125b862-2c7d-4df3-ad64-43baa0c446f7.pdf
AGM Information
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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 For (%) |
Total Votes Against (%) |
Votes Withheld* |
|---|---|---|---|
| Ordinary Resolution 1.0 ‐ Financial Statements and Reports |
751,891,204 99.75% |
1,888,641 0.25% |
195,973 |
| Ordinary Resolution 2.0 – Adoption of the Remuneration Report |
267,973,837 37.00% |
456,291,749 63.00% |
23,219,513 |
| Ordinary Resolution 3.1 – Retirement and Re‐Election of Mr Josef El‐Raghy |
692,258,141 95.67% |
31,301,756 4.33% |
87,421 |
| Ordinary Resolution 3.2 – Retirement and Re‐Election of Mr Trevor Schultz |
606,005,146 84.32% |
112,680,110 15.68% |
4,961,062 |
| Ordinary Resolution 3.3 – Retirement and Re‐Election of Mr Gordon Edward Haslam |
688,596,242 95.31% |
33,892,626 4.69% |
1,158,450 |
| Ordinary Resolution 3.4 – Retirement and Re‐Election of Professor Graeme Robert Bowker |
694,009,400 95.92% |
29,536,472 4.08% |
101,447 |
| Ordinary Resolution 3.5 – Retirement and Re‐Election of Mr Mark Arnesen |
692,520,269 95.71% |
31,028,929 4.29% |
98,121 |
|---|---|---|---|
| Ordinary Resolution 3.6 – Retirement and Re‐Election of Mr Mark Bankes |
721,905,219 99.77% |
1,643,979 0.23% |
98,121 |
| Ordinary Resolution 3.7 – Retirement and Election of Mr Kevin Tomlinson |
723,386,456 99.98% |
159,686 0.02% |
101,177 |
| Ordinary Resolution 4.1 – Re‐Appointment of Deloitte Touch Tohmatsu as the Company's Auditors |
743,312,367 99.14% |
6,425,935 0.86% |
4,237,518 |
| Ordinary Resolution 4.2 – Auditor's Remuneration |
745,841,843 99.13% |
6,552,110 0.87% |
1,581,867 |
| Ordinary Resolution 5.0 – Approval of the Use of Electronic Communications |
753,368,364 99.95% |
343,100 0.05% |
264,352 |
| Ordinary Resolution 6.0 – To authorise the Directors to allot relevant securities |
736,274,615 98.50% |
11,175,101 1.50% |
6,526,105 |
| Special Resolution 7.0 – Disapplication of Pre‐Emption Rights |
713,745,509 98.64% |
9,817,989 1.36% |
78,821 |
| Special Resolution 8.0 – Market Purchase of Ordinary Shares |
741,146,497 98.31% |
12,720,853 1.69% |
105,871 |
* 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.