CEY Centamin Plc

RNS Number:4157I
Centamin Egypt Limited
23 November 2007


                                                                23 November 2007

                       Results of Annual General Meeting

We wish to advise that, pursuant to Listing Rule 3.13.2, the outcomes of each
resolution put to the Company's members at the Annual General Meeting held on 23
November 2007, at the Bishopsgate & Chancery Rooms at The Great Eastern Hotel,
Liverpool Street, London, United Kingdom at 11.30 am (London time) are set out
below along with information required by section 251AA of the Corporations Act.



Ordinary Resolution 1.0 - Financial Statements and Reports

The company's financial statements, the directors' report 
and the auditors' report for the year ended 30 June 2007, 
were tabled and considered. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               314,201,065
Votes of proxies directed to vote against the resolution                     -
Votes of proxies directed to abstain on the resolution                  20,821
Votes of proxies directed to vote at the proxies discretion            681,072



Ordinary Resolution 2.0 - Adoption of the Remuneration Report

This resolution was passed without amendment by a show of hands. 
Proxy votes were as follows:

Votes of proxies directed to vote for the resolution              190,889,888
Votes of proxies directed to vote against the resolution          101,025,886
Votes of proxies directed to abstain on the resolution             22,306,112
Votes of proxies directed to vote at the proxies discretion           681,072



Ordinary Resolution 3.1 - Re-election of Mr Colin Cowden

This resolution was passed without amendment by a show of hands. Proxy votes
were as follows:

Votes of proxies directed to vote for the resolution              314,204,065
Votes of proxies directed to vote against the resolution                    -
Votes of proxies directed to abstain on the resolution                 17,821
Votes of proxies directed to vote at the proxies discretion           681,072



Ordinary Resolution 3.2 - Re-election of Mr Sami El-Raghy

This resolution was passed without amendment by a show of hands. 
Proxy votes were as follows:

Votes of proxies directed to vote for the resolution              159,031,148
Votes of proxies directed to vote against the resolution           94,507,907
Votes of proxies directed to abstain on the resolution             60,682,861
Votes of proxies directed to vote at the proxies discretion           681,072



Ordinary Resolution 4.0 - Reinstatement of Issues; 
ASX Listing Rules 7.1 and 7.4


This resolution was passed without amendment by a show of hands. 
Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               313,416,352
Votes of proxies directed to vote against the resolution               103,000
Votes of proxies directed to abstain on the resolution                 697,334
Votes of proxies directed to vote at the proxies discretion            686,072


Yours sincerely


Heidi Brown
Company Secretary



                      This information is provided by RNS
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