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Centamin plc: Results of Annual General Meeting of Shareholders

16.05.2014  |  Marketwired
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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