Result of AGM
28 Noviembre 2008 - 10:40AM
UK Regulatory
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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