TIDMCEY
RNS Number : 3848A
Centamin PLC
23 May 2023
23 May 2023
Centamin plc
("Centamin" or "the Company")
LSE: CEY / TSX: CEE
Result of agm
Centamin held its Annual General Meeting ("AGM") today, 23 May
2023, and announces that 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 1,158,432,695 ordinary shares and approximately 67% 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 770,079,292 99.35% 5,029,561 0.65% 9,321,704
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
2
Declare a final dividend
of 2.5 US cents (US$0.025)
per ordinary share 784,353,908 99.99% 44,653 0.01% 31,996
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
3.1
Approval of the Directors'
remuneration report 769,490,172 98.13% 14,648,533 1.87% 291,852
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
3.2
Approval to increase
the limit of the total
fees payable to non-executive
Directors 778,147,596 99.21% 6,165,778 0.79% 117,183
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.1
Re-election of James
Rutherford 725,591,884 92.56% 58,339,185 7.44% 499,488
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.2
Re-election of Martin
Horgan 778,514,301 99.23% 6,026,722 0.77% 339,534
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.3
Re-election of Ross
Jerrard 777,623,113 99.18% 6,466,596 0.82% 338,848
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.4
Re-election of Dr
Sally Eyre 766,491,745 97.76% 17,599,026 2.24% 339,787
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.5
Re-election of Marna
Cloete 777,916,758 99.21% 6,212,565 0.79% 301,233
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.6
Re-election of Dr
Catharine Farrow 759,429,954 97.81% 17,007,183 2.19% 7,993,421
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.7
Re-election of Hendrik
Faul 777,688,956 99.18% 6,439,588 0.82% 302,013
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.8
Re-election of Dr
Ibrahim Fawzy 772,152,573 98.47% 11,978,192 1.53% 299,792
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
4.9
Re-election of Mark
Bankes 771,985,846 98.46% 12,105,676 1.54% 339,035
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
5.1
Appointment of
PricewaterhouseCoopers
LLP (auditor) 771,270,873 98.35% 12,914,653 1.65% 371,265
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
5.2
Authorise the Directors
to agree the auditor's
remuneration 778,996,514 99.32% 5,333,807 0.68% 99,016
------------------- --------- -------------------- -------- -----------------
Ordinary Resolution
6
Authority to allot
relevant securities 760,493,404 96.96% 23,831,959 3.04% 105,194
------------------- --------- -------------------- -------- -----------------
Special Resolution
7.1
Disapplication of
pre-emption rights 757,710,298 96.61% 26,627,962 3.39% 91,077
------------------- --------- -------------------- -------- -----------------
Special Resolution
7.2
Further disapplication
of pre-emption rights 748,102,723 95.38% 36,240,085 4.62% 86,529
------------------- --------- -------------------- -------- -----------------
Special Resolution
8
Market purchase of
ordinary shares 771,336,759 98.36% 12,869,331 1.64% 223,247
------------------- --------- -------------------- -------- -----------------
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 (
https://www.centamin.com/investors/shares-dividends/shareholder-meetings/
).
FOR MORE INFORMATION please visit the website www.centamin.com
or contact:
Centamin plc FTI Consulting
Alexandra Barter-Carse, Head of Corporate Ben Brewerton / Sara Powell
Communications / Nick Hennis
investor@centaminplc.c om +442037271000
centamin@fticonsulting.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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END
RAGBDGDUCXDDGXX
(END) Dow Jones Newswires
May 23, 2023 08:41 ET (12:41 GMT)
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