TIDMCEY
RNS Number : 3796H
Centamin Egypt Limited
26 May 2011
For Immediate Release 26 May 2011
Centamin Egypt Limited ("Centamin" or "the Company")
(LSE: CEY, TSX: CEE)
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
We wish to advise that the outcomes of each resolution put to
the Company's members at the Annual General Meeting held on
Thursday, 26 May 2011, 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.
Ordinary Resolution 1.0 - Financial Statements and Reports
The Company's financial statements, the directors' report and
the auditors' report for the financial period ended 31 December
2010, were tabled and considered.
Instructions in respect of proxy votes were as follows:
For Against Abstain Proxy's Discretion
------------ -------- -------- -------------------
608,663,075 435,766 7,250 664,986
------------ -------- -------- -------------------
Ordinary Resolution 2.0 - Adoption of the Remuneration
Report
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows.
For Against Abstain Proxy's Discretion
------------ ---------- ---------- -------------------
604,100,644 4,999,073 1,464,517 664,986
------------ ---------- ---------- -------------------
Ordinary Resolution 3.1 - Election of Mr Mark Arnesen
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows.
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
610,634,509 1,113,382 18,000 664,986
------------ ---------- -------- -------------------
Ordinary Resolution 3.2 - Election of Mr Mark Bankes
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows.
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
610,630,509 1,117,682 18,000 664,986
------------ ---------- -------- -------------------
Ordinary Resolution 3.3 -- Election of Mr Gordon Edward
Haslam
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows.
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
610,279,409 1,463,482 18,000 669,986
------------ ---------- -------- -------------------
Ordinary Resolution 3.4 - Retirement by Rotation and Re-Election
of Mr Trevor Schultz
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ----------- -------- -------------------
601,430,067 10,299,611 36,213 664,986
------------ ----------- -------- -------------------
Ordinary Resolution 3.5 - Retirement and Re-Election of Mr Josef
El-Raghy
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ----------- -------- -------------------
595,204,135 13,875,006 28,950 664,986
------------ ----------- -------- -------------------
Ordinary Resolution 3.6 - Retirement and Re-Election of Mr Harry
Michael
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ----------- -------- -------------------
598,798,912 12,932,162 34,817 664,986
------------ ----------- -------- -------------------
Ordinary Resolution 3.7 - Retirement and Re-Election of
Professor Graeme Robert Bowker
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
609,573,608 2,167,066 25,217 664,986
------------ ---------- -------- -------------------
Ordinary Resolution 4.1 - Re-Appointment of Deloitte Touch
Tohmatsu as the Company's Auditors
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ----------- -------- -------------------
600,980,487 10,738,754 56,350 664,986
------------ ----------- -------- -------------------
Ordinary Resolution 4.2 - Auditor's Remuneration
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
602,210,850 9,500,186 50,155 667,386
------------ ---------- -------- -------------------
Special Resolution 5.0 - Disapplication of Pre-Emption
Rights
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
605,830,558 5,793,239 107,363 698,717
------------ ---------- -------- -------------------
Ordinary Resolution 6.0 - Approval of Increase in Total Amount
of Non Executive Directors' Fees
This resolution was passed by shareholders present without
amendment by a show of hands. Instructions in respect of proxy
votes were as follows:
For Against Abstain Proxy's Discretion
------------ ---------- -------- -------------------
601,972,913 6,507,914 61,951 697,467
------------ ---------- -------- -------------------
Yours sincerely
Heidi Brown
Company Secretary
26 May 2011
This information is provided by RNS
The company news service from the London Stock Exchange
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