TIDMCEY
RNS Number : 9559X
Centamin PLC
11 May 2016
For immediate 11 May 2016
release
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 Wednesday 11th May 2016 at 10.00am (UK time). The
results of each of the resolutions are set out below:
VOTES % VOTES % VOTES
FOR AGAINST WITHHELD
(1)
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
1
Annual accounts, strategic
and directors' report
and auditor's report 820,666,289 99.36 5,282,482 0.64 4,844,350
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
2
Declaration of a final
dividend 830,676,498 99.99 114,129 0.01 2,495
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
3.1
Approval of the remuneration
report 806,745,332 98.58 11,641,708 1.42 12,406,078
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
3.2
Approval of the remuneration
policy 811,706,430 99.13 7,155,779 0.87 11,930,910
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.1
Re-election of Mr
Josef El-Raghy 811,756,694 98.40 13,163,143 1.60 107,073
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.2
Re-election of Mr
Andrew Pardey 822,207,782 99.67 2,712,455 0.33 106,673
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.3
Re-election of Mr
Trevor Schultz 751,523,022 91.10 73,396,815 8.90 107,073
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.4
Re-election of Mr
Gordon Edward Haslam 779,927,345 94.55 44,988,664 5.45 110,901
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.5
Re-election of Mr
Mark Arnesen 820,078,179 99.41 4,835,830 0.59 112,901
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.6
Re-election of Mr
Mark Bankes 823,608,298 99.84 1,305,711 0.16 112,901
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
4.7
Re-election of Mr
Kevin Tomlinson 823,601,924 99.84 1,297,585 0.16 127,401
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
5.1
Appointment of PricewaterhouseCoopers
LLP (Auditor) 830,643,904 99.99 75,662 0.01 73,556
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
5.2
Authorise the directors
to agree the auditor's
remuneration 829,168,377 99.81 1,557,733 0.19 67,011
---------------------------------------- ------------ ------ ----------- ----- -----------
Ordinary Resolution
6
Authority to allot
relevant securities 817,972,274 99.44 4,633,091 0.56 2,421,545
---------------------------------------- ------------ ------ ----------- ----- -----------
Special Resolution
7
Disapplication of
pre-emption rights 811,116,072 99.47 4,307,222 0.53 9,603,616
---------------------------------------- ------------ ------ ----------- ----- -----------
Special Resolution
8
Market purchase of
ordinary shares 827,331,385 99.93 585,984 0.07 2,875,754
---------------------------------------- ------------ ------ ----------- ----- -----------
(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 eligible to be voted at the
AGM was 1,152,107,984. The scrutineers of the poll were
Computershare Investor Services (Jersey) Limited.
A copy of the results of the AGM have been submitted to the
National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
The full text of each of the resolutions is set out in the Notice
of AGM, copies of which are available on the Centamin website at
www.centamin.com.
For more information please contact:
Centamin plc Buchanan
Josef El-Raghy, Chairman Bobby Morse
Andrew Pardey, CEO + 44 (0) 20 7466
Andy Davidson, Head of Investor 5000
Relations
(andy.davidson@centamin.je) +44
(0) 1534 828708
This information is provided by RNS
The company news service from the London Stock Exchange
END
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