Result of AGM
November 28 2003 - 4:22AM
UK Regulatory
RNS Number:6124S
Centamin Egypt Limited
28 November 2003
Centamin Egypt Limited
Result of General Meeting
28 November 2003
We wish to advise that, pursuant to ASX Listing Rule 3.13.2, the outcomes of
each resolution put to the Company's members at the Annual General Meeting held
on 28 November 2003 are set out below along with information required by section
251AA of the Corporations Act.
Ordinary Resolution 1.1
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 137,169,049
Votes of proxies direct to vote against the resolution 50
Votes of proxies directed to abstain on the resolution 427,000
Votes of proxies able to vote at the proxies discretion 79,500
Ordinary Resolution 1.2
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 137,169,049
Votes of proxies direct to vote against the resolution 50
Votes of proxies directed to abstain on the resolution 427,000
Votes of proxies able to vote at the proxies discretion 79,500
Ordinary Resolution 2
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 137,139,049
Votes of proxies direct to vote against the resolution 30,050
Votes of proxies directed to abstain on the resolution 427,000
Votes of proxies able to vote at the proxies discretion 79,500
Ordinary Resolution 3.1
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 111,774,486
Votes of proxies direct to vote against the resolution 25,821,613
Votes of proxies directed to abstain on the resolution 0
Votes of proxies able to vote at the proxies discretion 79,500
Ordinary Resolution 3.2
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 111,770,028
Votes of proxies direct to vote against the resolution 25,826,071
Votes of proxies directed to abstain on the resolution 0
Votes of proxies able to vote at the proxies discretion 79,500
Ordinary Resolution 3.3
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 111,769,486
Votes of proxies direct to vote against the resolution 25,826,613
Votes of proxies directed to abstain on the resolution 0
Votes of proxies able to vote at the proxies discretion 79,500
Ordinary Resolution 4
This resolution was carried by a show of hands. Proxy votes were as follows:
Votes of proxies directed to vote for the resolution 137,135,049
Votes of proxies direct to vote against the resolution 29,050
Votes of proxies directed to abstain on the resolution 432,000
Votes of proxies able to vote at the proxies discretion 79,500
Cecilia Tyndall
Company Secretary
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