RNS Number : 3333P
Centamin PLC
21 May 2024
 

21 May 2024

Centamin plc

("Centamin" or "the Company")

LSE: CEY / TSX: CEE

 

Result of agm

 

Centamin held its Annual General Meeting ("AGM") today, 21 May 2024, 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 1,161,082,695 ordinary shares and approximately 71% 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

 

      818,611,903

 

99.94

 

           528,464

 

0.06

 

        2,405,172

 

Ordinary Resolution 2

Declare a final dividend of 2.0 US cents (US$0.02) per ordinary share

   

      821,153,511

 

99.99

 

             50,992

 

0.01

 

           341,036

 

Ordinary Resolution 3.1

Approval of the Directors' remuneration report

 

      804,402,428

 

97.96

 

      16,734,075

 

2.04

 

           409,036

 

Ordinary Resolution 4.1

Re-election of James Rutherford

 

      782,868,756

 

95.33

 

      38,321,175

 

4.67

 

           355,608

 

Ordinary Resolution 4.2

Re-election of Martin Horgan

 

      819,697,323

 

99.88

 

        1,016,608

 

0.12

 

           831,608

 

Ordinary Resolution 4.3

Re-election of Ross Jerrard

      817,742,220

 

99.64

 

        2,975,086

 

0.36

 

           828,233

 

Ordinary Resolution 4.4

Re-election of Dr Sally Eyre

      819,402,530

 

99.78

 

        1,788,794

 

0.22

 

           356,033

 

Ordinary Resolution 4.5

Re-election of Marna Cloete

      818,053,551

 

99.62

 

        3,137,398

 

0.38

 

           356,408

 

Ordinary Resolution 4.6

Re-election of Dr Catharine Farrow

      796,111,426

 

98.32

 

      13,626,030

 

1.68

 

      11,809,901

 

Ordinary Resolution 4.7

Re-election of Hendrik Faul

      819,594,833

 

99.81

 

        1,587,212

 

 

0.19

 

           365,312

 

Ordinary Resolution 4.8

Re-election of Mark Bankes

      806,194,684

 

98.17

 

      14,996,265

 

1.83

 

           356,408

 

Ordinary Resolution 4.9

Election of Hoda Mansour

 

      819,391,835

 

99.78

 

        1,798,414

 

0.22

 

           357,108

 

Ordinary Resolution 4.10

Election of Iman Naguib

      819,355,065

 

99.78

 

        1,828,138

 

0.22

 

           364,154

 

Ordinary Resolution 5.1

Appointment of PricewaterhouseCoopers LLP (auditor)

      810,240,349

 

98.48

 

      12,500,068

 

1.52

 

           485,061

 

Ordinary Resolution 5.2

Authorise the Directors to agree the auditor's remuneration

      822,402,008

 

99.95

 

           425,548

 

0.05

 

           397,922

 

Ordinary Resolution 6

Authority to allot relevant securities

      803,024,403

 

97.79

 

      18,132,205

 

2.21

 

           390,749

 

Special Resolution 7.1

Disapplication of pre-emption rights

      796,926,473

 

97.09

 

      23,859,936

 

2.91

 

           760,948

 

Special Resolution 7.2

Further disapplication of pre-emption rights

      779,113,259

 

94.88

 

      42,011,537

 

 

5.12

 

           422,561

 

Special Resolution 8

Market purchase of ordinary shares

      807,599,778

 

98.55

 

      11,913,357

 

 

1.45

 

        2,034,222

 

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/).

 

As announced on 21 March 2024, Dr Ibrahim Fawzy, Non-Executive Director, has retired from the Board as a Director effective from the close of the AGM today. The Board and mananagement thank Dr Ibrahim Fawzy for the invaluable contribution during his tenure as a Board member.

 

FOR MORE INFORMATION please visit the website www.centamin.com or contact:

Centamin plc

Michael Stoner, Head of Corporate

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGXFLFLZELEBBB
Centamin (LSE:CEY)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Centamin Charts.
Centamin (LSE:CEY)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Centamin Charts.