REG - Centamin PLC - Result of AGM

CentaminAnnouncement

23/05/2023 13:45

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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                                                              770,079,292        99.35%

 Adopt the annual accounts, strategic and governance reports and auditor's
 report on the accounts

                                                                                                                5,029,561                 0.65%   9,321,704
 Ordinary Resolution 2                                                              784,353,908        99.99%

 Declare a final dividend of 2.5 US cents (US$0.025) per ordinary share

                                                                                                                44,653                    0.01%   31,996
 Ordinary Resolution 3.1                                                            769,490,172        98.13%

 Approval of the Directors' remuneration report

                                                                                                                14,648,533                1.87%   291,852
 Ordinary Resolution 3.2                                                     778,147,596               99.21%

 Approval to increase the limit of the total fees payable to non-executive
 Directors

                                                                                                                6,165,778                 0.79%   117,183
 Ordinary Resolution 4.1                                                            725,591,884        92.56%          58,339,185

 Re-election of James Rutherford                                                                                                          7.44%   499,488
 Ordinary Resolution 4.2                                                            778,514,301        99.23%           6,026,722

 Re-election of Martin Horgan                                                                                                             0.77%   339,534
 Ordinary Resolution 4.3                                                            777,623,113        99.18%           6,466,596

 Re-election of Ross Jerrard                                                                                                              0.82%   338,848
 Ordinary Resolution 4.4                                                            766,491,745        97.76%

 Re-election of Dr Sally Eyre                                                                                   17,599,026                2.24%   339,787
 Ordinary Resolution 4.5                                                            777,916,758        99.21%           6,212,565

 Re-election of Marna Cloete                                                                                                              0.79%   301,233
 Ordinary Resolution 4.6                                                            759,429,954        97.81%          17,007,183

 Re-election of Dr Catharine Farrow                                                                                                       2.19%   7,993,421
 Ordinary Resolution 4.7                                                            777,688,956        99.18%           6,439,588

 Re-election of Hendrik Faul                                                                                                              0.82%   302,013
 Ordinary Resolution 4.8                                                            772,152,573        98.47%

 Re-election of Dr Ibrahim Fawzy                                                                                11,978,192                1.53%   299,792
 Ordinary Resolution 4.9                                                            771,985,846        98.46%          12,105,676

 Re-election of Mark Bankes                                                                                                               1.54%   339,035
 Ordinary Resolution 5.1                                                     771,270,873               98.35%

 Appointment of PricewaterhouseCoopers LLP (auditor)

                                                                                                                12,914,653                1.65%   371,265
 Ordinary Resolution 5.2                                                            778,996,514        99.32%

 Authorise the Directors to agree the auditor's remuneration

                                                                                                                5,333,807                 0.68%   99,016
 Ordinary Resolution 6                                                              760,493,404        96.96%          23,831,959

 Authority to allot relevant securities                                                                                                   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                                                                                                  12,869,331

 Market purchase of ordinary shares                                          771,336,759               98.36%                             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
(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/
(https://www.centamin.com/investors/shares-dividends/shareholder-meetings/) ).

 

FOR MORE INFORMATION please visit the website www.centamin.com
(http://www.centamin.com) or contact:

 Centamin plc                                                  FTI Consulting

 Alexandra Barter-Carse, Head of Corporate Communications      Ben Brewerton / Sara Powell / Nick Hennis

 investor@centaminplc.c (mailto:investor@centaminplc.com) om   +442037271000
 (mailto:investor@centaminplc.com)

                                                               centamin@fticonsulting.com (mailto:centamin@fticonsulting.com)

_________________________________________________________________________________________________

 

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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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