Centamin PLC: Results of the Annual General Meeting
PERTH, AUSTRALIA--(Marketwired - Mar 21, 2017) - Centamin Plc (LSE: CEY) (TSX: CEE)
| For immediate release | 21 March 2017 |
Centamin Plc ("Centamin" or the "Company")
(LSE:CEY, TSX:CEE)
Results of the Annual General Meeting of Shareholders
Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Tuesday 21 March 2017 at 10.00am (UK time). The results of each of the resolutions are set out below:
| VOTES FOR | % | VOTES AGAINST | % | VOTES WITHHELD1 | ||||||
| Ordinary Resolution 1 Annual accounts, strategic and directors' report and auditor's report | 712,805,844 | 89.86 | 79,833,480 | 10.06 | 608,720 | |||||
| Ordinary Resolution 2 Declaration of a final dividend | 792,447,050 | 99.90 | 726,139 | 0.09 | 74,857 | |||||
| Ordinary Resolution 3.1 Approval of the remuneration report | 606,171,125 | 76.42 | 186,206,250 | 23.47 | 870,666 | |||||
| Ordinary Resolution 3.2 Approval of the remuneration policy | 774,144,510 | 97.59 | 18,755,959 | 2.36 | 347,571 | |||||
| Ordinary Resolution 4.1 Re-election of Mr Josef El-Raghy | 775,234,240 | 98.15 | 14,081,411 | 1.78 | 569,173 | |||||
| Ordinary Resolution 4.2 Re-election of Mr Andrew Pardey | 784,880,601 | 99.37 | 4,915,691 | 0.62 | 88,533 | |||||
| Ordinary Resolution 4.3 Re-election of Mr Gordon Edward Haslam | 476,614,608 | 60.34 | 313,181,683 | 39.65 | 88.533 | |||||
| Ordinary Resolution 4.4 Re-election of Mr Trevor Schultz | 271,492,949 | 34.38 | 507,617,383 | 64.29 | 10,521,151 | |||||
| Ordinary Resolution 4.5 Re-election of Mr Mark Arnesen | 616,784,887 | 78.09 | 172,995,991 | 21.90 | 103,947 | |||||
| Ordinary Resolution 4.6 Re-election of Mr Mark Bankes | 788,282,340 | 99.80 | 1,498,538 | 0.19 | 103,947 | |||||
| Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (Auditor) | 792,988,653 | 99.97 | 50,848 | 0.01 | 208,543 | |||||
| Ordinary Resolution 5.2 Authorise the directors to agree the auditor's remuneration | 791,538,162 | 99.78 | 1,562,074 | 0.20 | 147,807 | |||||
| Ordinary Resolution 6 Authority to allot relevant securities | 757,924,996 | 95.95 | 31,823,927 | 4.03 | 135,827 | |||||
| Special Resolution 7.1 Disapplication of pre-emption rights | 778,704,394 | 98.58 | 11,025,137 | 1.40 | 155,294 | |||||
| Special Resolution 7.2 Further disapplication of pre-emption rights | 772,833,968 | 97.84 | 16,882,562 | 2.14 | 168,294 | |||||
| Special Resolution 8 Market purchase of ordinary shares | 790,924,579 | 99.72 | 636,202 | 0.08 | 1,581,633 |
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.
Please see the associated PDF to view the announcement in full
http://www.rns-pdf.londonstockexchange.com/rns/0912A_1-2017-3-21.pdf
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