PERTH, AUSTRALIA--(Marketwired - May 23, 2013) -
For immediate release 23 May 2013 Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE) Results of Annual General Meeting of Shareholders Centamin wishes to advise that the outcomes of each resolution put to the Company's members at the Annual General Meeting held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May 2013 at 12.30pm (Jersey time), are as set out below: Resolution Total Votes Total Votes Votes For (%) Against Withheld* (%) (%) Ordinary Resolution 1.0 560,779,693 1,058,064 16,224,678 Annual Accounts, Director's Report and Auditor's Report 97.01% 0.18% 2.81% Ordinary Resolution 2.0 497,530,533 79,959,130 572,771 Adoption of the Remuneration Report 86.07% 13.83% 0.10% Ordinary Resolution 3.1 570,975,160 955,059 6,132,215 Retirement and Re-Election of Mr Josef El-Raghy 98.77% 0.17% 1.06% Ordinary Resolution 3.2 507,365,984 70,564,456 131,995 Retirement and Re-Election of Mr Trevor Schultz 87.77% 12.21% 0.02% Ordinary Resolution 3.3 576,577,179 1,361,407 123,849 Retirement and Re-Election of Mr Gordon Edward Haslam 99.74% 0.24% 0.02% Ordinary Resolution 3.4 577,089,118 859,451 113,865 Retirement and Re-Election of Prof. G. Robert Bowker 99.83% 0.15% 0.02% Ordinary Resolution 3.5 577,092,582 851,066 118,787 Retirement and Re-Election of Mr Mark Arnesen 99.83% 0.15% 0.02% Ordinary Resolution 3.6 577,567,587 367,315 127,534 Retirement and Re-Election of Mr Mark Bankes 99.91% 0.06% 0.02% Ordinary Resolution 3.7 577,375,730 567,791 118,914 Retirement and Re-Election of Mr Kevin Tomlinson 99.88% 0.10% 0.02% Ordinary Resolution 4.1 574,906,451 2,619,371 536,612 Re-Appointment of Deloitte LLP as the Company Auditors 99.45% 0.45% 0.09% Ordinary Resolution 4.2 575,632,780 2,352,420 76,064 Auditor's Remuneration 99.58% 0.41% 0.01% Ordinary Resolution 5.0 554,713,249 23,234,993 114,193 Increase Limit of the Total Fees to Non-Executive Directors 95.96% 4.02% 0.02% Ordinary Resolution 6.0 485,001,665 22,778,083 187,602 Authorise Directors to Allot Relevant Securities 95.48% 4.48% 0.04% Special Resolution 7.0 502,494,815 5,278,159 194,375 Authorise Directors to Allot Equity Securities 98.92% 1.04% 0.04% Special Resolution 8.0 507,859,159 75,139 33,052 Market Purchase of Ordinary Shares 99.98% 0.01% 0.01% * 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 1,101,397,381. The scrutineers of the poll were Computershare Investor Services PLC. A copy of the resolutions passed at the AGM has 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 Andy Davidson, Head of Business Development and Cornelia Browne Investor Relations Gabriella Clinkard ( andy.davidson@centamin.co.uk ) www.buchanan.uk.com +44 (0) 20 7569 1671 + 44 (0) 20 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange END
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