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
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