Result of AGM

RNS Number : 3796H

Centamin Egypt Limited

26 May 2011

 



For Immediate Release

26 May 2011

Centamin Egypt Limited ("Centamin" or "the Company")

(LSE: CEY, TSX: CEE)

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

We wish to advise that the outcomes of each resolution put to the Company's members at the Annual General Meeting held on Thursday, 26 May 2011, in the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool Street, London, United Kingdom at 11.30 am (London time) are set out below along with information required by section 251AA of the Corporations Act.

Ordinary Resolution 1.0 - Financial Statements and Reports

The Company's financial statements, the directors' report and the auditors' report for the financial period ended 31 December 2010, were tabled and considered.

Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
608,663,075	435,766	7,250	664,986

Ordinary Resolution 2.0 - Adoption of the Remuneration Report

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows.

For	Against	Abstain	Proxy's Discretion
604,100,644	4,999,073	1,464,517	664,986

Ordinary Resolution 3.1 - Election of Mr Mark Arnesen

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows.

For	Against	Abstain	Proxy's Discretion
610,634,509	1,113,382	18,000	664,986

Ordinary Resolution 3.2 - Election of Mr Mark Bankes

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows.

For	Against	Abstain	Proxy's Discretion
610,630,509	1,117,682	18,000	664,986

Ordinary Resolution 3.3 -- Election of Mr Gordon Edward Haslam

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows.

For	Against	Abstain	Proxy's Discretion
610,279,409	1,463,482	18,000	669,986

Ordinary Resolution 3.4 - Retirement by Rotation and Re-Election of Mr Trevor Schultz

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
601,430,067	10,299,611	36,213	664,986

Ordinary Resolution 3.5 - Retirement and Re-Election of Mr Josef El-Raghy

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
595,204,135	13,875,006	28,950	664,986

Ordinary Resolution 3.6 - Retirement and Re-Election of Mr Harry Michael

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
598,798,912	12,932,162	34,817	664,986

Ordinary Resolution 3.7 - Retirement and Re-Election of Professor Graeme Robert Bowker

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
609,573,608	2,167,066	25,217	664,986

Ordinary Resolution 4.1 - Re-Appointment of Deloitte Touch Tohmatsu as the Company's Auditors

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
600,980,487	10,738,754	56,350	664,986

Ordinary Resolution 4.2 - Auditor's Remuneration

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
602,210,850	9,500,186	50,155	667,386

Special Resolution 5.0 - Disapplication of Pre-Emption Rights

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
605,830,558	5,793,239	107,363	698,717

Ordinary Resolution 6.0 - Approval of Increase in Total Amount of Non Executive Directors' Fees

This resolution was passed by shareholders present without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

For	Against	Abstain	Proxy's Discretion
601,972,913	6,507,914	61,951	697,467

Yours sincerely

Heidi Brown

Company Secretary

26 May 2011

 

END

 

 

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