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Centamin Plc — AGM Information 2013
May 23, 2013
6270_dva_2013-05-23_3ed0526c-ee76-4d94-9846-a991a1d1affa.pdf
AGM Information
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Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE)
Results of Annual General Meeting of Shareholders
Centamin wishes to advise that the outcomes of each resolution put to the Company's members at the Annual General Meeting held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May 2013 at 12.30pm (Jersey time), are as set out below:
| Resolution | Total Votes For | Total Votes Against | Votes Withheld* |
|---|---|---|---|
| (%) | (%) | (%) | |
| Ordinary Resolution 1.0 | 560,779,693 | 1,058,064 | 16,224,678 |
| Annual Accounts, Director's Report and | 97.01% | 0.18% | 2.81% |
| Auditor's Report | |||
| Ordinary Resolution 2.0 | 497,530,533 | 79,959,130 | 572,771 |
| Adoption of the Remuneration Report | 86.07% | 13.83% | 0.10% |
| Ordinary Resolution 3.1 | 570,975,160 | 955,059 | 6,132,215 |
| Retirement and Re-Election of Mr Josef | 98.77% | 0.17% | 1.06% |
| El-Raghy | |||
| Ordinary Resolution 3.2 | 507,365,984 | 70,564,456 | 131,995 |
| Retirement and Re-Election of Mr Trevor | 87.77% | 12.21% | 0.02% |
| Schultz | |||
| Ordinary Resolution 3.3 | 576,577,179 | 1,361,407 | 123,849 |
| Retirement and Re-Election of Mr | 99.74% | 0.24% | 0.02% |
| Gordon Edward Haslam | |||
| Ordinary Resolution 3.4 | 577,089,118 | 859,451 | 113,865 |
| Retirement and Re-Election of Prof. G. | 99.83% | 0.15% | 0.02% |
| Robert Bowker | |||
| Ordinary Resolution 3.5 | 577,092,582 | 851,066 | 118,787 |
| Retirement and Re-Election of Mr Mark | 99.83% | 0.15% | 0.02% |
| Arnesen | |||
| Ordinary Resolution 3.6 | 577,567,587 | 367,315 | 127,534 |
| Retirement and Re-Election of Mr Mark | 99.91% | 0.06% | 0.02% |
| Bankes | |||
| Ordinary Resolution 3.7 | 577,375,730 | 567,791 | 118,914 |
| Retirement and Re-Election of Mr Kevin | 99.88% | 0.10% | 0.02% |
| Tomlinson | |||
| Ordinary Resolution 4.1 | 574,906,451 | 2,619,371 | 536,612 |
| Re-Appointment of Deloitte LLP as the | 99.45% | 0.45% | 0.09% |
| Company Auditors |
| Ordinary Resolution 4.2 | 575,632,780 | 2,352,420 | 76,064 |
|---|---|---|---|
| Auditor's Remuneration | 99.58% | 0.41% | 0.01% |
| Ordinary Resolution 5.0 | 554,713,249 | 23,234,993 | 114,193 |
| Increase Limit of the Total Fees to Non | 95.96% | 4.02% | 0.02% |
| Executive Directors | |||
| Ordinary Resolution 6.0 | 485,001,665 | 22,778,083 | 187,602 |
| Authorise Directors to Allot Relevant | 95.48% | 4.48% | 0.04% |
| Securities | |||
| Special Resolution 7.0 | 502,494,815 | 5,278,159 | 194,375 |
| Authorise Directors to Allot Equity | 98.92% | 1.04% | 0.04% |
| Securities | |||
| Special Resolution 8.0 | 507,859,159 | 75,139 | 33,052 |
| Market Purchase of Ordinary Shares | 99.98% | 0.01% | 0.01% |
* 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.
For more information please contact:
Centamin plc Josef El-Raghy, Chairman Andy Davidson, Head of Business Development and Investor Relations ([email protected]) +44 (0) 20 7569 1671
Buchanan Bobby Morse Cornelia Browne Gabriella Clinkard + 44 (0) 20 7466 5000