Result of AGM

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 FOR[1]	%	VOTES AGAINST	%	VOTES 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 Alexandra Barter-Carse, Head of Corporate Communications [e-mail]

FTI Consulting Ben Brewerton / Sara Powell / Nick Hennis [phone] [e-mail]

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LEI: 213800PDI9G7OUKLPV84

Company No: 109180

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[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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