Centamin PLC Results of the Annual General Meeting (5436N)
May 18 2015 - 11:00AM
UK Regulatory
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
ROMEALSPFEPSEFF
Centamin (LSE:CEY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Centamin (LSE:CEY)
Historical Stock Chart
From Apr 2023 to Apr 2024
