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

investor@centaminplc.com   

FTI Consulting

Ben Brewerton / Sara Powell / Nick Hennis

+442037271000

centamin@fticonsulting.com

_________________________________________________________________________________________________

 

-END

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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