Centamin plc: Results of Annual General Meeting of Shareholders
May 16 2014 - 9:13AM
Marketwired
Centamin plc: Results of Annual General Meeting of Shareholders
PERTH, AUSTRALIA--(Marketwired - May 16, 2014) - Centamin plc
("Centamin" or "the Company") (LSE: CEY) (TSX: CEE) 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 Friday 16th May 2014
at 11.00am (Jersey time), are as set out below:
|
|
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES WITHHELD(1) |
|
Ordinary Resolution 1 Annual Accounts, Director's Report and
Auditor's Report |
|
644,025,499 |
|
99.13 |
|
5,661,925 |
|
0.87 |
|
18,127,910 |
|
Ordinary Resolution 2 Adoption of the Remuneration
Report |
|
392,308,097 |
|
74.02 |
|
137,672,263 |
|
25.98 |
|
137,834,974 |
|
Ordinary Resolution 3.1 Re-Election of Mr Josef
El-Raghy |
|
534,355,558 |
|
89.51 |
|
62,649,401 |
|
10.49 |
|
70,810,375 |
|
Ordinary Resolution 3.2 Re-Election of Mr Trevor
Schultz |
|
597,824,967 |
|
89.54 |
|
69,813,772 |
|
10.46 |
|
176,595 |
|
Ordinary Resolution 3.3 Re-Election of Mr Edward
Haslam |
|
657,610,438 |
|
98.59 |
|
9,410,341 |
|
1.41 |
|
794,555 |
|
Ordinary Resolution 3.4 Re-Election of Prof. G. Robert
Bowker |
|
659,792,088 |
|
98.83 |
|
7,787,822 |
|
1.17 |
|
235,424 |
|
Ordinary Resolution 3.5 Re-Election of Mr Mark
Arnesen |
|
666,496,590 |
|
99.83 |
|
1,135,349 |
|
0.17 |
|
183,395 |
|
Ordinary Resolution 3.6 Re-Election of Mr Mark Bankes |
|
667,049,979 |
|
99.92 |
|
518,561 |
|
0.08 |
|
246,794 |
|
Ordinary Resolution 3.7 Re-Election of Mr Kevin
Tomlinson |
|
659,790,539 |
|
99.00 |
|
6,632,774 |
|
1.00 |
|
1,392,021 |
|
Ordinary Resolution 4.1 Re-Appointment of Deloitte LLP as the
Company Auditors until the conclusion of the audit tender
process |
|
672,200,258 |
|
99.22 |
|
5,282,946 |
|
0.78 |
|
721,390 |
|
Ordinary Resolution 4.2 Authorising the Directors to agree the
Auditor's Remuneration |
|
675,634,105 |
|
99.92 |
|
542,839 |
|
0.08 |
|
2,027,649 |
|
Ordinary Resolution 5 Authorise Directors to Allot Relevant
Securities |
|
640,333,165 |
|
95.92 |
|
27,231,844 |
|
4.08 |
|
250,325 |
|
Special Resolution 6 Disapplication of Pre-Emptive
Rights |
|
640,247,066 |
|
95.91 |
|
27,285,196 |
|
4.09 |
|
283,072 |
|
Special Resolution 7 Market Purchase of Ordinary
Shares |
|
676,216,598 |
|
99.95 |
|
325,713 |
|
0.05 |
|
1,662,281 |
(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
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 (andy.davidson@centamin.je) +44 (0) 1534 828708 Buchanan
Bobby Morse Gordon Poole Gabriella Clinkard + 44 (0) 20 7466
5000
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