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Centamin Plc — AGM Information 2015
May 18, 2015
6270_dva_2015-05-18_d30e9491-8960-419a-97db-60f33cbc8c5e.pdf
AGM Information
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Results of the Annual General Meeting of Shareholders
Centamin wishes to advise the results of the Annual General Meeting held at 107 Cheapside, London, EC2V 6DN on Monday 18 May 2015 at 10.00am (UK time). The results of each of the resolutions are set out below:
| VOTES FOR |
% | VOTES AGAINST |
% | VOTES WITHHELD (1) |
|
|---|---|---|---|---|---|
| Ordinary Resolution 1 | |||||
| Annual Accounts, Director's Report and | |||||
| Auditor's Report | 734,743,385 | 94.32 | 44,248,828 | 5.68 | 3,991,158 |
| Ordinary Resolution 2 | |||||
| Declaration of a final dividend | 773,116,954 | 100.00 | 5,781 | <0.01 | 0 |
| Ordinary Resolution 3.1 | |||||
| Approval of the Remuneration Report | 773,804,348 | 98.90 | 8,577,410 | 1.10 | 601,609 |
| Ordinary Resolution 3.2 | |||||
| Approval of the Remuneration Policy | 775,161,361 | 99.37 | 4,875,294 | 0.63 | 2,946,713 |
| Ordinary Resolution 4.1 | |||||
| Re-Election of Mr Josef El-Raghy | 729,832,078 | 94.84 | 39,739,690 | 5.16 | 3,542,898 |
| Ordinary Resolution 4.2 | |||||
| Re-Election of Mr Andrew Pardey | 766,492,497 | 99.19 | 6,269,363 | 0.81 | 352,806 |
| Ordinary Resolution 4.3 | |||||
| Re-Election of Mr Trevor Schultz | 695,936,757 | 90.06 | 76,824,451 | 9.94 | 353,458 |
| Ordinary Resolution 4.4 | |||||
| Re-Election of Mr Edward Haslam | 764,229,063 | 98.95 | 8,093,326 | 1.05 | 792,277 |
| Ordinary Resolution 4.5 | |||||
| Re-Election of Mr Mark Arnesen | 771,679,077 | 99.86 | 1,078,012 | 0.14 | 357,577 |
| Ordinary Resolution 4.6 | |||||
| Re-Election of Mr Mark Bankes | 771,483,947 | 99.89 | 836,747 | 0.11 | 793,972 |
| Ordinary Resolution 4.7 | |||||
| Re-Election of Mr Kevin Tomlinson | 771,687,577 | 99.86 | 1,055,364 | 0.14 | 371,725 |
| Ordinary Resolution 5.1 | |||||
| Appointment of PricewaterhouseCoopers | |||||
| LLP (Auditor) | 782,015,233 | 99.97 | 225,730 | 0.03 | 742,407 |
| Ordinary Resolution 5.2 | |||||
| Authorise the Directors to agree the | |||||
| Auditor's Remuneration | 781,959,228 | 99.90 | 802,152 | 0.10 | 221,988 |
| Ordinary Resolution 6 | |||||
| Approval of the New Restricted Share Plan | 765,643,020 | 99.79 | 1,612,254 | 0.21 | 5,859,392 |
| Ordinary Resolution 7 | |||||
| Authority to Allot Relevant Securities | 767,161,951 | 99.65 | 2,662,224 | 0.35 | 3,290,491 |
| Special Resolution 8 | |||||
| Disapplication of Pre-Emption Rights | 769,208,990 | 99.94 | 498,385 | 0.06 | 3,407,291 |
| Special Resolution 9 | |||||
| Market Purchase of Ordinary Shares | 779,293,370 | 99.92 | 637,870 | 0.08 | 3,060,500 |
(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 of no par value eligible to be voted at the Annual General Meeting was 1,152,107,984. The scrutineers of the poll were Computershare Investor Services (Jersey) Limited.
Copies of the resolutions passed at the AGM have 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 Andrew Pardey, CEO Andy Davidson, Head of Investor Relations ([email protected]) +44 (0) 1534 828708
Buchanan Bobby Morse, Gordon Poole + 44 (0) 20 7466 5000