Centamin Egypt Limited ("Centamin" or "the Company") (TSX:
CEE)(ASX: CNT)(LSE: CEY) wish to advise that, pursuant to Listing
Rule 3.13.2, the outcomes of each resolution put to the Company's
members at the Annual General Meeting held on 27 November 2009, in
the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool
Street, London, United Kingdom at 11.30 am (London time) are set
out below along with information required by section 251AA of the
Corporations Act.
Ordinary Resolution 1.0 - Financial Statements and Reports
The Company's financial statements, the directors' report and
the auditors' report for the year ended 30 June 2009, were tabled
and considered.
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
663,044,374 27,309 57,625 835,330
---------------------------------------------------------------------------
Ordinary Resolution 2.0 - Adoption of the Remuneration
Report
This resolution was passed by shareholders present without
amendment by a show of hands, however, due to the proxy votes, this
resolution was declared lost. Instructions in respect of proxies
were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
314,452,897 328,123,169 20,560,692 827,830
---------------------------------------------------------------------------
Ordinary Resolution 3.1 - Re-Election of Mr Colin Cowden
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
630,278,989 32,845,569 4,950 835,130
---------------------------------------------------------------------------
Ordinary Resolution 3.2 - Re-Election of Dr Thomas Elder
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
658,843,402 4,281,156 4,950 835,130
---------------------------------------------------------------------------
Ordinary Resolution 3.3 - Re-Election of Mr Herbert Stuart
Bottomley
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
658,763,402 4,286,256 76,850 838,130
---------------------------------------------------------------------------
Ordinary Resolution 4.0 - Adoption of the Employee Share Option
Plan 2009
This resolution was passed by shareholders present without
amendment by a show of hands, however, due to the proxy votes, this
resolution was declared lost. Instructions in respect of proxies
were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
234,469,889 331,752,902 97,046,167 528,112
---------------------------------------------------------------------------
Ordinary Resolution 5.0 - Approval of Increase in Total Amount
of Non-Executive Directors' Fees
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
582,730,381 648,957 79,890,170 528,112
---------------------------------------------------------------------------
Approval and Ratification of Issues; ASX Listing Rules 7.1 and
7.4
Ordinary Resolution 6.1 - Approval and Ratification of Issue of
106,154,200 shares @ C$0.65
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,095,310 1,515,083 526,615 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.2 - Approval and Ratification of Issue of
2,653,855 broker warrants @ C$0.65
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,400,005 1,501,533 234,470 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.3 - Approval and Ratification of Issue of
2,653,855 broker warrants @ C$0.65
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,402,505 1,501,433 233,070 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.4 - Approval and Ratification of Issue of
1,630,150 options @ A$1.20
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,238,106 1,356,537 542,365 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.5 - Approval and Ratification of Issue of
19,000,000 shares @ C$1.56
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,563,929 1,291,512 280,567 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.6 - Approval and Ratification of Issue of
788,437 broker warrants @ C$1.56
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,545,229 1,333,212 257,567 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.7 - Approval and Ratification of Issue of
161,563 broker warrants @ C$1.52
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,527,401 1,274,212 335,395 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.8 - Approval of Issue of 500,000 options
to Investec Bank Plc
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,338,042 1,225,751 573,215 668,431
---------------------------------------------------------------------------
Ordinary Resolution 6.9 - Approval of Issue of 500,000 options
to Ambrian Partners Limited
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
661,309,442 1,243,351 584,215 668,431
---------------------------------------------------------------------------
Special Resolution 7.0 - Amendment of Constitution
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
662,215,446 286,316 629,240 833,636
---------------------------------------------------------------------------
Special Resolution 8.0 - Disapplication of Pre-Emption
Rights
This resolution was passed without amendment by a show of hands.
Instructions in respect of proxies were as follows:
---------------------------------------------------------------------------
For Against Abstain Proxies Discretion
---------------------------------------------------------------------------
646,307,873 16,404,310 418,819 833,636
---------------------------------------------------------------------------
Yours sincerely
Heidi Brown
Company Secretary
27 November 2009
ABN 86 007 700 352
Contacts: Centamin Egypt Limited Josef El-Raghy + 61 (8) 9316
2640 www.centamin.com Buchanan Communications Limited Bobby Morse +
44 (0) 207 7466 5000 Buchanan Communications Limited Ben Willey +
44 (0) 207 7466 5000 Ambrian Partners Limited Richard Brown + 44
(0) 207 7634 4700 Ambrian Partners Limited Richard Greenfield + 44
(0) 207 7634 4700 Investec Investment Banking Gerard Kisbey-Green +
44 (0)207 597 4000
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