RESULTS OF GENERAL MEETING OF SHAREHOLDERS
For Immediate Release
15 February 2011
Centamin Egypt Limited ("Centamin" or "the Company")
(LSE: CEY, TSX: CEE)
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
We wish to advise that the outcomes of each resolution put to the Company's members at the General Meeting held on Tuesday, 15 February 2011, at the South of Perth Yacht Club, Coffee Point, Applecross, Western Australia at 11.00 am (Australian WST) are set out below along with information required by section 251AA of the Corporations Act.
Ordinary Resolution 1.0 - Adoption of the Executive Director Loan Funded Share Plan 2011
This resolution was passed without amendment by a show of hands. Instructions in respect of proxy votes were as follows:
|
For |
Against |
Abstain |
Proxy's Discretion |
|
568,482,446 |
10,912,274 |
31,527,922 |
131,784 |
Ordinary Resolution 2.0 - Adoption of the Employee Loan Funded Share Plan 2011
This resolution was passed without amendment by a show of hands. Instructions in respect of proxy votes were as follows:
|
For |
Against |
Abstain |
Proxy's Discretion |
|
568,934,279 |
8,292,202 |
31,532,662 |
127,656 |
Yours sincerely
Heidi Brown
Company Secretary
15 February 2011
This information is provided by RNS