Centamin plc - Results of the Annual General Meeting of Shareholders

PERTH, AUSTRALIA -- (Marketwired - May 18, 2015) - Centamin (LSE: CEY) (TSX: CEE) wishes to advise the results of the Annual General Meeting held at 107 Cheapside, London, EC2V 6DN on Monday 18 May 2015 at 10.00am (UK time). The results of each of the resolutions are set out below:

		VOTES FOR		%		VOTES AGAINST		%		VOTES WITHHELD (1)
Ordinary Resolution 1 Annual Accounts, Director's Report and Auditor's Report		734,743,385		94.32		44,248,828		5.68		3,991,158
Ordinary Resolution 2 Declaration of a final dividend		773,116,954		100.00		5,781		< 0.01		0
Ordinary Resolution 3.1 Approval of the Remuneration Report		773,804,348		98.90		8,577,410		1.10		601,609
Ordinary Resolution 3.2 Approval of the Remuneration Policy		775,161,361		99.37		4,875,294		0.63		2,946,713
Ordinary Resolution 4.1 Re-Election of Mr Josef El-Raghy		729,832,078		94.84		39,739,690		5.16		3,542,898
Ordinary Resolution 4.2 Re-Election of Mr Andrew Pardey		766,492,497		99.19		6,269,363		0.81		352,806
Ordinary Resolution 4.3 Re-Election of Mr Trevor Schultz		695,936,757		90.06		76,824,451		9.94		353,458
Ordinary Resolution 4.4 Re-Election of Mr Edward Haslam		764,229,063		98.95		8,093,326		1.05		792,277
Ordinary Resolution 4.5 Re-Election of Mr Mark Arnesen		771,679,077		99.86		1,078,012		0.14		357,577
Ordinary Resolution 4.6 Re-Election of Mr Mark Bankes		771,483,947		99.89		836,747		0.11		793,972
Ordinary Resolution 4.7 Re-Election of Mr Kevin Tomlinson		771,687,577		99.86		1,055,364		0.14		371,725
Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (Auditor)		782,015,233		99.97		225,730		0.03		742,407
Ordinary Resolution 5.2 Authorise the Directors to agree the Auditor's Remuneration		781,959,228		99.90		802,152		0.10		221,988
Ordinary Resolution 6 Approval of the New Restricted Share Plan		765,643,020		99.79		1,612,254		0.21		5,859,392
Ordinary Resolution 7 Authority to Allot Relevant Securities		767,161,951		99.65		2,662,224		0.35		3,290,491
Special Resolution 8 Disapplication of Pre-Emption Rights		769,208,990		99.94		498,385		0.06		3,407,291
Special Resolution 9 Market Purchase of Ordinary Shares		779,293,370		99.92		637,870		0.08		3,060,500

⁽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 (Jersey) Limited.

Copies of the resolutions passed at the AGM have 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
Andrew Pardey, CEO
Andy Davidson, Head of Investor Relations
andy.davidson@centamin.je
+44 (0) 1534 828708

Buchanan
Bobby Morse Gordon Poole
+ 44 (0) 20 7466 5000