Centamin Plc — AGM Information 2016

May 11, 2016

National Storage Mechanism | Additional information

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RNS Number : 9559X

Centamin PLC

11 May 2016

For immediate release		11 May 2016

Centamin plc ("Centamin" or the "Company")

(LSE:CEY, TSX:CEE)

Results of the Annual General Meeting of Shareholders

Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Wednesday 11th May 2016 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, strategic and directors' report and auditor's report	820,666,289	99.36	5,282,482	0.64	4,844,350
Ordinary Resolution 2 Declaration of a final dividend	830,676,498	99.99	114,129	0.01	2,495
Ordinary Resolution 3.1 Approval of the remuneration report	806,745,332	98.58	11,641,708	1.42	12,406,078
Ordinary Resolution 3.2 Approval of the remuneration policy	811,706,430	99.13	7,155,779	0.87	11,930,910
Ordinary Resolution 4.1 Re-election of Mr Josef El-Raghy	811,756,694	98.40	13,163,143	1.60	107,073
Ordinary Resolution 4.2 Re-election of Mr Andrew Pardey	822,207,782	99.67	2,712,455	0.33	106,673
Ordinary Resolution 4.3 Re-election of Mr Trevor Schultz	751,523,022	91.10	73,396,815	8.90	107,073
Ordinary Resolution 4.4 Re-election of Mr Gordon Edward Haslam	779,927,345	94.55	44,988,664	5.45	110,901
Ordinary Resolution 4.5 Re-election of Mr Mark Arnesen	820,078,179	99.41	4,835,830	0.59	112,901
Ordinary Resolution 4.6 Re-election of Mr Mark Bankes	823,608,298	99.84	1,305,711	0.16	112,901
Ordinary Resolution 4.7 Re-election of Mr Kevin Tomlinson	823,601,924	99.84	1,297,585	0.16	127,401
Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (Auditor)	830,643,904	99.99	75,662	0.01	73,556
Ordinary Resolution 5.2 Authorise the directors to agree the auditor's remuneration	829,168,377	99.81	1,557,733	0.19	67,011
Ordinary Resolution 6 Authority to allot relevant securities	817,972,274	99.44	4,633,091	0.56	2,421,545
Special Resolution 7 Disapplication of pre-emption rights	811,116,072	99.47	4,307,222	0.53	9,603,616
Special Resolution 8 Market purchase of ordinary shares	827,331,385	99.93	585,984	0.07	2,875,754

(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 eligible to be voted at the AGM was 1,152,107,984.  The scrutineers of the poll were Computershare Investor Services (Jersey) Limited.

A copy of the results of the AGM have been submitted to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.  The full text of each of the resolutions is set out in the Notice of AGM, 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 (andy.davidson@centamin.je)  +44 (0) 1534 828708	Buchanan Bobby Morse + 44 (0) 20 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

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