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Centamin plc : Results of Annual General Meeting of Shareholders

23.05.2013  |  Marketwired

PERTH, AUSTRALIA -- (Marketwired) -- 05/23/13 --



For immediate release 23 May 2013



Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)


Results of Annual General Meeting of Shareholders

Centamin 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 Thursday 23rd May
2013 at 12.30pm (Jersey time), are as set out below:


Resolution Total Votes Total Votes Votes
For (%) Against Withheld*
(%) (%)

Ordinary Resolution 1.0 560,779,693 1,058,064 16,224,678
Annual Accounts, Director's Report
and Auditor's Report 97.01% 0.18% 2.81%

Ordinary Resolution 2.0 497,530,533 79,959,130 572,771
Adoption of the Remuneration
Report 86.07% 13.83% 0.10%

Ordinary Resolution 3.1 570,975,160 955,059 6,132,215
Retirement and Re-Election of Mr
Josef El-Raghy 98.77% 0.17% 1.06%

Ordinary Resolution 3.2 507,365,984 70,564,456 131,995
Retirement and Re-Election of Mr
Trevor Schultz 87.77% 12.21% 0.02%

Ordinary Resolution 3.3 576,577,179 1,361,407 123,849
Retirement and Re-Election of Mr
Gordon Edward Haslam 99.74% 0.24% 0.02%

Ordinary Resolution 3.4 577,089,118 859,451 113,865
Retirement and Re-Election of
Prof. G. Robert Bowker 99.83% 0.15% 0.02%

Ordinary Resolution 3.5 577,092,582 851,066 118,787
Retirement and Re-Election of Mr
Mark Arnesen 99.83% 0.15% 0.02%

Ordinary Resolution 3.6 577,567,587 367,315 127,534
Retirement and Re-Election of Mr
Mark Bankes 99.91% 0.06% 0.02%

Ordinary Resolution 3.7 577,375,730 567,791 118,914
Retirement and Re-Election of Mr
Kevin Tomlinson 99.88% 0.10% 0.02%

Ordinary Resolution 4.1 574,906,451 2,619,371 536,612
Re-Appointment of Deloitte LLP as
the Company Auditors 99.45% 0.45% 0.09%

Ordinary Resolution 4.2 575,632,780 2,352,420 76,064
Auditor's Remuneration
99.58% 0.41% 0.01%

Ordinary Resolution 5.0 554,713,249 23,234,993 114,193
Increase Limit of the Total Fees
to Non-Executive Directors 95.96% 4.02% 0.02%

Ordinary Resolution 6.0 485,001,665 22,778,083 187,602
Authorise Directors to Allot
Relevant Securities 95.48% 4.48% 0.04%

Special Resolution 7.0 502,494,815 5,278,159 194,375
Authorise Directors to Allot
Equity Securities 98.92% 1.04% 0.04%

Special Resolution 8.0 507,859,159 75,139 33,052
Market Purchase of Ordinary Shares
99.98% 0.01% 0.01%




* 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 1,101,397,381. 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 Buchanan
Josef El-Raghy, Chairman Bobby Morse
Andy Davidson, Head of Business Development and Cornelia Browne
Investor Relations Gabriella Clinkard
(andy.davidson@centamin.co.uk) www.buchanan.uk.com
+44 (0) 20 7569 1671 + 44 (0) 20 7466 5000





This information is provided by RNS
The company news service from the London Stock Exchange

END

Contacts:

RNS

Customer Services

0044-207797-4400
Email Contact
http://www.rns.com


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