Centamin Plc Results of the Annual General Meeting
Perth - Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Monday, 26 March 2018 at 10.00am (UK time). The results of each of the resolutions are set out below. 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)
