REG - Centamin PLC - Results of the AGM

CentaminAnnouncement

10/05/2022 13:45

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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  (#_ftn1)            AGAINST            WITHHELD 2  (#_ftn2)
 Ordinary Resolution 1                                                       757,176,021       100.00%  14,158      0.00%  10,192,572

 Adopt the annual accounts, strategic and governance reports and auditor's
 report on the accounts
 Ordinary Resolution 2                                                       767,228,879       100.00%  9,286       0.00%  144,286

 Declare a final dividend of 5 US cents (US$0.05) per ordinary share
 Ordinary Resolution 3.1                                                     745,341,893       97.16%   21,809,088  2.84%  231,470

 Approval of the Directors' remuneration report
 Ordinary Resolution 3.2                                                     735,236,754       95.84%   31,894,529  4.16%  251,168

 Approval of Directors' remuneration policy
 Ordinary Resolution 3.3                                                     743,604,217       96.93%   23,564,528  3.07%  213,706

 Approval of the rules of the Centamin Incentive Plan
 Ordinary Resolution 4.1                                                     741,597,436       96.98%   23,104,887  3.02%  2,680,128

 Re-election of James Rutherford
 Ordinary Resolution 4.2                                                     761,265,789       99.24%   5,868,441   0.76%  248,221

 Re-election of Martin Horgan
 Ordinary Resolution 4.3                                                     760,749,191       99.17%   6,388,032   0.83%  245,228

 Re-election of Ross Jerrard
 Ordinary Resolution 4.4                                                     719,804,178       93.82%   47,376,183  6.18%  202,090

 Re-election of Dr Sally Eyre
 Ordinary Resolution 4.5                                                     759,430,275       99.00%   7,684,448   1.00%  267,728

 Re-election of Mark Bankes
 Ordinary Resolution 4.6                                                     739,244,668       96.36%   27,925,863  3.64%  211,920

 Re-election of Dr Ibrahim Fawzy
 Ordinary Resolution 4.7                                                     708,459,235       92.35%   58,723,989  7.65%  199,227

 Re-election of Marna Cloete
 Ordinary Resolution 4.8                                                     721,859,308       95.25%   35,963,033  4.75%  9,560,110

 Re-election of Dr Catharine Farrow
 Ordinary Resolution 4.9                                                     742,065,681       96.73%   25,071,542  3.27%  245,228

 Re-election of Hendrik Faul
 Ordinary Resolution 5.1                                                     756,724,026       98.67%   10,192,401  1.33%  166,024

 Appointment of PricewaterhouseCoopers LLP (auditor)
 Ordinary Resolution 5.2                                                     767,019,571       99.98%   175,766     0.02%  187,114

 Authorise the Directors to agree the auditor's remuneration
 Ordinary Resolution 6                                                       744,618,502       97.06%   22,546,913  2.94%  217,036

 Authority to allot relevant securities

 

 Special Resolution 7.1                         762,696,800  99.80%  1,559,380   0.20%  3,125,271

 Disapplication of pre-emption rights
 Special Resolution 7.2                         752,305,758  98.44%  11,946,373  1.56%  3,130,320

 Further disapplication of pre-emption rights
 Special Resolution 8                           757,153,122  98.73%  9,774,773   1.27%  453,956

 Market purchase of ordinary shares

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 at www.centamin.com.

 

 

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

 Centamin plc                                                 Buchanan

 Michael Stoner, Group Corporate Manager                      Bobby Morse/ Ariadna Peretz/ James Husband

 investor@centaminplc.com (mailto:investor@centaminplc.com)   + 44 (0) 20 7466 5000

                                                              centamin@buchanan.uk.com (mailto:centamin@buchanan.uk.com)

_________________________________________________________________________________________________

 

-END

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

 

 1  (#_ftnref1) The "For" vote includes those giving the Chair of the AGM
discretion.

 2  (#_ftnref2) 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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