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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 |
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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