TIDMCEY
RNS Number : 2704Y
Centamin PLC
11 May 2021
11 May 2021
Centamin plc
("Centamin" or "the Company" or "Group", including its
subsidiaries)
LSE: CEY / TSX: CEE
results of agm
Centamin announces that, at its Annual General Meeting ("AGM")
held today, 11 May 2021, all resolutions set out in the Notice of
AGM were passed with greater than 96% of votes in favour. The table
below details the voting results of the resolutions.
The Company's issued share capital eligible to be voted at the
AGM was 1,155,955,384 ordinary shares and approximately 66% of the
Company's issued share capital were voted at the AGM.
VOTES % VOTES % VOTES
FOR AGAINST WITHHELD[1]
Ordinary Resolution 1
Adopt the annual accounts, strategic and governance
reports and auditor's report on the accounts 755,165,885 99.99% 101,125 0.01% 7,800,849
------------ ------- ----------- ------ -------------
Ordinary Resolution 2
Declare a final dividend of 3 US cents (US$0.03) per
ordinary share 761,033,939 99.92% 624,258 0.08% 1,409,662
------------ ------- ----------- ------ -------------
Ordinary Resolution 3
Approval of the Directors' Remuneration Report 759,007,746 99.68% 2,454,305 0.32% 1,605,808
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.1
Re-election of Mr James Rutherford 748,169,038 98.29% 13,033,464 1.71% 1,865,357
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.2
Re-election of Mr Martin Horgan 761,015,662 99.94% 433,032 0.06% 1,619,165
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.3
Re-election of Mr Ross Jerrard 761,336,457 99.98% 114,237 0.02% 1,617,165
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.4
Re-election of Dr Sally Eyre 760,334,210 99.88% 886,731 0.12% 1,846,918
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.5
Re-election of Mr Mark Bankes 760,756,610 99.94% 422,124 0.06% 1,889,125
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.6
Re-election of Dr Fawzy 760,699,208 99.93% 514,665 0.07% 1,853,986
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.7
Re-election of Marna Cloete 761,049,176 99.98% 164,697 0.02% 1,853,986
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.8
Re-election of Dr Catharine Farrow 755,468,545 99.97% 220,496 0.03% 7,378,818
------------ ------- ----------- ------ -------------
Ordinary Resolution 4.9
Election of Mr Hendrik Faul 760,760,046 99.95% 416,173 0.05% 1,891,640
------------ ------- ----------- ------ -------------
Ordinary Resolution 5.1
Appointment of PricewaterhouseCoopers LLP (auditor) 755,172,767 99.18% 6,225,696 0.82% 1,669,396
------------ ------- ----------- ------ -------------
Ordinary Resolution 5.2
Authorise the directors to agree the auditor's
remuneration 760,551,700 99.95% 387,116 0.05% 2,129,043
------------ ------- ----------- ------ -------------
Ordinary Resolution 6
Authority to allot relevant securities 734,888,589 96.53% 26,418,254 3.47% 1,761,016
------------ ------- ----------- ------ -------------
Special Resolution 7.1
Disapplication of pre-emption rights 760,541,674 99.87% 1,009,066 0.13% 1,517,119
------------ ------- ----------- ------ -------------
Special Resolution 7.2
Further disapplication of pre-emption rights 741,354,870 97.35% 20,194,133 2.65% 1,518,856
------------ ------- ----------- ------ -------------
Special Resolution 8
Market purchase of ordinary shares 755,057,050 99.19% 6,167,499 0.81% 1,843,310
------------ ------- ----------- ------ -------------
In accordance with LR 9.6.2R, a copy of the results of the AGM,
along with a copy of resolutions passed other than those concerning
ordinary business at the AGM, have been submitted to the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
scrutineers of the poll were Computershare Investor Services
(Jersey) Limited. The full text of each of the resolutions is set
out in the Notice of AGM, a copy of which is available on the
Centamin website at www.centamin.com .
FOR MORE INFORMATION please visit the website www.centamin.com or contact:
Centamin plc Buchanan
Alexandra Barter-Carse, Corporate Communications Bobby Morse / Kelsey Traynor
+44 (0) 7700 713 738 + 44 (0) 20 7466 5000
i nvestors @centamin.je centamin@buchanan.uk.com
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
[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.
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