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CEY Centamin Plc

112.90
2.00 (1.80%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Centamin Plc LSE:CEY London Ordinary Share JE00B5TT1872 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.00 1.80% 112.90 112.50 112.80 113.00 110.60 111.00 5,275,340 16:35:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Metal Mining Services 788.42M 72.49M 0.0626 17.97 1.3B

Centamin PLC Results of the Annual General Meeting (5436N)

18/05/2015 4:00pm

UK Regulatory


Centamin (LSE:CEY)
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TIDMCEY

RNS Number : 5436N

Centamin PLC

18 May 2015

 
 For immediate     18th May 2015 
  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 held at 107 Cheapside, London, EC2V 6DN on Monday 18 May 2015 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, Director's 
  Report and Auditor's 
  Report                                   734,743,385    94.32   44,248,828    5.68   3,991,158 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  2 
  Declaration of a final 
  dividend                                 773,116,954   100.00        5,781   <0.01           0 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  3.1 
  Approval of the Remuneration 
  Report                                   773,804,348    98.90    8,577,410    1.10     601,609 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  3.2 
  Approval of the Remuneration 
  Policy                                   775,161,361    99.37    4,875,294    0.63   2,946,713 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.1 
  Re-Election of Mr 
  Josef El-Raghy                           729,832,078    94.84   39,739,690    5.16   3,542,898 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.2 
  Re-Election of Mr 
  Andrew Pardey                            766,492,497    99.19    6,269,363    0.81     352,806 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.3 
  Re-Election of Mr 
  Trevor Schultz                           695,936,757    90.06   76,824,451    9.94     353,458 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.4 
  Re-Election of Mr 
  Edward Haslam                            764,229,063    98.95    8,093,326    1.05     792,277 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.5 
  Re-Election of Mr 
  Mark Arnesen                             771,679,077    99.86    1,078,012    0.14     357,577 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.6 
  Re-Election of Mr 
  Mark Bankes                              771,483,947    99.89      836,747    0.11     793,972 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  4.7 
  Re-Election of Mr 
  Kevin Tomlinson                          771,687,577    99.86    1,055,364    0.14     371,725 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  5.1 
  Appointment of PricewaterhouseCoopers 
  LLP (Auditor)                            782,015,233    99.97      225,730    0.03     742,407 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  5.2 
  Authorise the Directors 
  to agree the Auditor's 
  Remuneration                             781,959,228    99.90      802,152    0.10     221,988 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  6 
  Approval of the New 
  Restricted Share Plan                    765,643,020    99.79    1,612,254    0.21   5,859,392 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Ordinary Resolution 
  7 
  Authority to Allot 
  Relevant Securities                      767,161,951    99.65    2,662,224    0.35   3,290,491 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Special Resolution 
  8 
  Disapplication of 
  Pre-Emption Rights                       769,208,990    99.94      498,385    0.06   3,407,291 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 Special Resolution 
  9 
  Market Purchase of 
  Ordinary Shares                          779,293,370    99.92      637,870    0.08   3,060,500 
----------------------------------------  ------------  -------  -----------  ------  ---------- 
 

(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 of no par value eligible to be voted at the Annual General Meeting was 1,152,107,984. The scrutineers of the poll were Computershare Investor Services (Jersey) Limited.

Copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting, 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, Gordon 
   Andrew Pardey, CEO                  Poole 
   Andy Davidson, Head of Investor     + 44 (0) 20 7466 
   Relations                           5000 
   (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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