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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May 11, 2021 09:30 ET (13:30 GMT)

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