Centamin Plc Results of the Annual General Meeting
![Centamin Plc Results of the Annual General Meeting](https://www.goldseiten.de/media/goldseiten-news.jpg)
The Company's issued share capital eligible to be voted at the AGM on 26 March 2018 was 1,152,107,984 ordinary shares. Approximately 69% of the Company's issued share capital were voted at the AGM.
VOTES FOR | % | VOTES AGAINST | % | VOTES WITHHELD (1) | |
Ordinary Resolution 1 Annual accounts, strategic and directors' report and auditor's report | 780,578,359 | 99.35 | 5,135,115 | 0.65 | 5,206,292 |
Ordinary Resolution 2 Declaration of a final dividend | 786,713,783 | 99.99 | 7,718 | 0.001 | 742,030 |
Ordinary Resolution 3.1 Approval of the remuneration report | 531,913,702 | 68.09 | 249,326,064 | 31.91 | 6,223,763 |
Ordinary Resolution 3.2 Approval of the remuneration policy | 372,494,622 | 47.99 | 403,620,079 | 52.01 | 11,347,428 |
Ordinary Resolution 4 Approval of increase in fees payable to non-executive directors | 782,828,143 | 99.89 | 883,457 | 0.11 | 1,323,813 |
Ordinary Resolution 5.1 Re-election of Mr Josef El-Raghy | 779,323,007 | 99.11 | 6,983,511 | 0.89 | 1,157,011 |
Ordinary Resolution 5.2 Re-election of Mr Andrew Pardey | 784,212,811 | 99.69 | 2,423,104 | 0.31 | 827,615 |
Ordinary Resolution 5.3 Election of Mr Ross Jerrard | 779,496,576 | 99.09 | 7,139,339 | 0.91 | 827,615 |
Ordinary Resolution 5.4 Re-election of Mr Gordon Edward Haslam | 595,669,680 | 76.23 | 185,691,837 | 23.77 | 6,102,012 |
Ordinary Resolution 5.5 Election of Mrs Alison Baker | 784,047,009 | 99.67 | 2,568,906 | 0.33 | 847,615 |
Ordinary Resolution 5.6 Re-election of Mr Mark Arnesen | 615,332,486 | 78.24 | 171,134,016 | 21.76 | 997,027 |
Ordinary Resolution 5.7 Re-election of Mr Mark Bankes | 617,129,920 | 78.45 | 169,497,084 | 21.55 | 836,527 |
Ordinary Resolution 6.1 Appointment of PricewaterhouseCoopers LLP (Auditor) | 789,656,456 | 99.95 | 412,599 | 0.05 | 829,142 |
Ordinary Resolution 6.2 Authorise the directors to agree the auditor's remuneration | 789,966,630 | 99.98 | 160,240 | 0.02 | 792,594 |
Ordinary Resolution 7 Authority to allot relevant securities | 770,781,404 | 97.56 | 19,314,800 | 2.44 | 823,559 |
Special Resolution 8.1 Disapplication of pre-emption rights | 778,748,464 | 98.56 | 11,366,379 | 1.44 | 804,921 |
Special Resolution 8.2 Further disapplication of pre-emption rights | 771,645,496 | 97.66 | 18,475,591 | 2.34 | 798,675 |
Special Resolution 9 Market purchase of ordinary shares | 785,949,741 | 99.91 | 744,065 | 0.09 | 769,723 |
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Source: Centamin Plc (TSX:CEE, LSE:CEY)