CEY Centamin Plc

    RNS Number : 2204J
  Centamin Egypt Limited
  28 November 2008
   








    Centamin Egypt Limited
("Centamin" or "the Company")
    (TSX:CEE, ASX:CNT, AIM:CEY)
    28 November 2008

    RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 


    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 28 November 2008, in the Bishopsgate & Chancery Rooms at The Andaz 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.


    Financial Statements and Reports

    The Company's financial statements, the directors' report and the auditors' report for the year ended 30 June 2008, were tabled and
considered. 

    Ordinary Resolution 2.0 - Adoption of the Remuneration Report 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against   Abstain    Proxies Discretion
 475,327,332  346,406  18,133,444       970,991
                              
    Ordinary Resolution 3.1 - Election of Mr Trevor Schultz 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For       Against    Abstain  Proxies Discretion
 374,206,267  57,578,402  78,022        977,661
       
    Ordinary Resolution 3.2 - Election of Professor Graeme Robert Tangye Bowker 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against  Abstain  Proxies Discretion
 498,272,402  52,288   78,022        977,661

    Ordinary Resolution 3.3 - Re-Election of Mr H. Stuart Bottomley 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against  Abstain  Proxies Discretion
 498,273,178  53,492   76,042        977,661

    Ordinary Resolution 3.4 - Re-Election of Dr Thomas Elder 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against  Abstain  Proxies Discretion
 498,276,831  50,792   75,089        977,661


    Ordinary Resolution 3.5 - Re-Election of Mr G. Brian Speechly 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against  Abstain  Proxies Discretion
 498,252,534  53,492   75,089        977,661

    Ordinary Resolution 4.0 - Allotment of Options to Mr T S Schultz, Executive Director of Operations

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For        Against     Abstain    Proxies Discretion
 340,667,793  132,034,814  18,109,070        87,347

    Ordinary Resolution 5.0 - Approval of Increase in Total Amount of Non-Executive Directors' Fees 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against  Abstain  Proxies Discretion
 497,655,574  692,791  29,499         87,347

    Special Resolution 6.0 - Adoption of New Constitution 

    This resolution was passed without amendment by a show of hands. Instructions in respect of proxies were as follows:

     For      Against  Abstain  Proxies Discretion
 497,967,628  223,112  106,306      1,030,529

    Yours sincerely
    




    Heidi Brown
    Company Secretary



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