TIDMCEY
RNS Number : 9799K
Centamin PLC
10 May 2022
10 May 2022
Centamin plc
("Centamin" or "the Company")
LSE: CEY / TSX: CEE
Results of agm
Centamin announces that, at its Annual General Meeting ("AGM")
held today, 10 May 2022, all resolutions set out in the Notice of
AGM were put to the AGM on a poll and were passed with the
requisite majority. The full results are detailed in the table
below.
The Company's issued share capital eligible to be voted at the
AGM was 1,156,450,695 ordinary shares and approximately 66% of the
Company's issued share capital were voted at the AGM.
VOTES % VOTES % VOTES
FOR [1] AGAINST WITHHELD [2]
Ordinary Resolution 1
Adopt the annual accounts, strategic and governance
reports and auditor's report on the accounts 757,176,021 100.00% 14,158 0.00% 10,192,572
------------ -------- ----------- ------ --------------
Ordinary Resolution 2
Declare a final dividend of 5 US cents (US$0.05) per
ordinary share 767,228,879 100.00% 9,286 0.00% 144,286
------------ -------- ----------- ------ --------------
Ordinary Resolution 3.1
Approval of the Directors' remuneration report 745,341,893 97.16% 21,809,088 2.84% 231,470
------------ -------- ----------- ------ --------------
Ordinary Resolution 3.2
Approval of Directors' remuneration policy 735,236,754 95.84% 31,894,529 4.16% 251,168
------------ -------- ----------- ------ --------------
Ordinary Resolution 3.3
Approval of the rules of the Centamin Incentive Plan 743,604,217 96.93% 23,564,528 3.07% 213,706
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.1
Re-election of James Rutherford 741,597,436 96.98% 23,104,887 3.02% 2,680,128
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.2
Re-election of Martin Horgan 761,265,789 99.24% 5,868,441 0.76% 248,221
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.3
Re-election of Ross Jerrard 760,749,191 99.17% 6,388,032 0.83% 245,228
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.4
Re-election of Dr Sally Eyre 719,804,178 93.82% 47,376,183 6.18% 202,090
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.5
Re-election of Mark Bankes 759,430,275 99.00% 7,684,448 1.00% 267,728
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.6
Re-election of Dr Ibrahim Fawzy 739,244,668 96.36% 27,925,863 3.64% 211,920
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.7
Re-election of Marna Cloete 708,459,235 92.35% 58,723,989 7.65% 199,227
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.8
Re-election of Dr Catharine Farrow 721,859,308 95.25% 35,963,033 4.75% 9,560,110
------------ -------- ----------- ------ --------------
Ordinary Resolution 4.9
Re-election of Hendrik Faul 742,065,681 96.73% 25,071,542 3.27% 245,228
------------ -------- ----------- ------ --------------
Ordinary Resolution 5.1
Appointment of PricewaterhouseCoopers LLP (auditor) 756,724,026 98.67% 10,192,401 1.33% 166,024
------------ -------- ----------- ------ --------------
Ordinary Resolution 5.2
Authorise the Directors to agree the auditor's
remuneration 767,019,571 99.98% 175,766 0.02% 187,114
------------ -------- ----------- ------ --------------
Ordinary Resolution 6
Authority to allot relevant securities 744,618,502 97.06% 22,546,913 2.94% 217,036
------------ -------- ----------- ------ --------------
Special Resolution 7.1
Disapplication of pre-emption rights 762,696,800 99.80% 1,559,380 0.20% 3,125,271
Special Resolution 7.2
Further disapplication of pre-emption rights 752,305,758 98.44% 11,946,373 1.56% 3,130,320
------------ ------- ----------- ------ ----------
Special Resolution 8
Market purchase of ordinary shares 757,153,122 98.73% 9,774,773 1.27% 453,956
------------ ------- ----------- ------ ----------
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 and will shortly be available for inspection 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
Michael Stoner, Group Corporate Manager Bobby Morse/ Ariadna Peretz/
investor@centaminplc.com James Husband
+ 44 (0) 20 7466 5000
centamin@buchanan.uk.com
_________________________________________________________________________________________________
-END
LEI: 213800PDI9G7OUKLPV84
Company No: 109180
[1] The "For" vote includes those giving the Chair of the AGM
discretion.
[2] 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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RAGAMMTTMTJBBPT
(END) Dow Jones Newswires
May 10, 2022 08:40 ET (12:40 GMT)
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