REG - Centamin PLC - Results of AGM

CentaminAnnouncement

11/05/2021 14:35

RNS Number : 2704Y
  
Centamin PLC
  
11 May 2021
  
 

11 May 2021
Centamin plc
("Centamin" or "the Company" or "Group", including its subsidiaries)
LSE: CEY / TSX: CEE
 
results of agm 
 
Centamin announces that, at its Annual General Meeting ("AGM") held today, 11 May 2021, all resolutions set out in the Notice of AGM were passed with greater than 96% of votes in favour. The table below details the voting results of the resolutions.
The Company's issued share capital eligible to be voted at the AGM was 1,155,955,384 ordinary shares and approximately 66% of the Company's issued share capital were voted at the AGM.  




 


VOTES
FOR


%


VOTES
AGAINST


%


VOTES
WITHHELD[1]




Ordinary Resolution 1
Adopt the annual accounts, strategic and governance reports and auditor's report on the accounts


755,165,885


99.99%


101,125


0.01%


7,800,849




Ordinary Resolution 2
Declare a final dividend of 3 US cents (US$0.03) per ordinary share


761,033,939


99.92%


624,258


0.08%


1,409,662




Ordinary Resolution 3
Approval of the Directors' Remuneration Report


759,007,746


99.68%


2,454,305


0.32%


1,605,808




Ordinary Resolution 4.1
Re-election of Mr James Rutherford


748,169,038


98.29%


13,033,464


1.71%


1,865,357




Ordinary Resolution 4.2
Re-election of Mr Martin Horgan


761,015,662


99.94%


433,032


0.06%


1,619,165




Ordinary Resolution 4.3
Re-election of Mr Ross Jerrard


761,336,457


99.98%


114,237


0.02%


1,617,165




Ordinary Resolution 4.4
Re-election of Dr Sally Eyre


760,334,210


99.88%


886,731


0.12%


1,846,918




Ordinary Resolution 4.5
Re-election of Mr Mark Bankes


760,756,610


99.94%


422,124


0.06%


1,889,125




Ordinary Resolution 4.6
Re-election of Dr Fawzy


760,699,208


99.93%


514,665


0.07%


1,853,986




Ordinary Resolution 4.7
Re-election of Marna Cloete


761,049,176


99.98%


164,697


0.02%


1,853,986




Ordinary Resolution 4.8
Re-election of Dr Catharine Farrow


755,468,545


99.97%


220,496


0.03%


7,378,818




Ordinary Resolution 4.9
Election of Mr Hendrik Faul


760,760,046


99.95%


416,173


0.05%


1,891,640




Ordinary Resolution 5.1
Appointment of PricewaterhouseCoopers LLP (auditor)


755,172,767


99.18%


6,225,696


0.82%


1,669,396




Ordinary Resolution 5.2
Authorise the directors to agree the auditor's remuneration


760,551,700


99.95%


387,116


0.05%


2,129,043




Ordinary Resolution 6
Authority to allot relevant securities


734,888,589


96.53%


26,418,254


3.47%


1,761,016




Special Resolution 7.1
Disapplication of pre-emption rights


760,541,674


99.87%


1,009,066


0.13%


1,517,119




Special Resolution 7.2
Further disapplication of pre-emption rights


741,354,870


97.35%


20,194,133


2.65%


1,518,856




Special Resolution 8
Market purchase of ordinary shares


755,057,050


99.19%


6,167,499


0.81%


1,843,310




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 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 
Alexandra Barter-Carse, Corporate Communications 
+44 (0) 7700 713 738
investors@centamin.je 


Buchanan
Bobby Morse / Kelsey Traynor 
+ 44 (0) 20 7466 5000
centamin@buchanan.uk.com 





 

 
LEI: 213800PDI9G7OUKLPV84 
Company No: 109180

 


[1] 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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