REG - Centamin PLC - Result of AGM

CentaminAnnouncement

21/05/2024 15:00

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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                    %      VOTES                            %      VOTES

                                                                             FOR 1  (#_ftn1)                 AGAINST                                 WITHHELD 2  (#_ftn2)
 Ordinary Resolution 1                                                                                99.94             528,464               0.06           2,405,172

 Adopt the annual accounts, strategic and governance reports and auditor's         818,611,903
 report on the accounts

 Ordinary Resolution 2                                                                                99.99               50,992              0.01              341,036

 Declare a final dividend of 2.0 US cents (US$0.02) per ordinary share             821,153,511

 Ordinary Resolution 3.1                                                                              97.96        16,734,075                 2.04              409,036

 Approval of the Directors' remuneration report                                    804,402,428

 Ordinary Resolution 4.1                                                                              95.33        38,321,175                 4.67              355,608

 Re-election of James Rutherford                                                   782,868,756

 Ordinary Resolution 4.2                                                                              99.88          1,016,608                0.12              831,608

 Re-election of Martin Horgan                                                      819,697,323

 Ordinary Resolution 4.3                                                           817,742,220        99.64          2,975,086                0.36              828,233

 Re-election of Ross Jerrard
 Ordinary Resolution 4.4                                                           819,402,530        99.78          1,788,794                0.22              356,033

 Re-election of Dr Sally Eyre
 Ordinary Resolution 4.5                                                           818,053,551        99.62          3,137,398                0.38              356,408

 Re-election of Marna Cloete
 Ordinary Resolution 4.6                                                           796,111,426        98.32        13,626,030                 1.68         11,809,901

 Re-election of Dr Catharine Farrow
 Ordinary Resolution 4.7                                                           819,594,833        99.81          1,587,212                                  365,312

 Re-election of Hendrik Faul                                                                                                                  0.19

 Ordinary Resolution 4.8                                                           806,194,684        98.17        14,996,265                 1.83              356,408

 Re-election of Mark Bankes
 Ordinary Resolution 4.9                                                           819,391,835        99.78          1,798,414                0.22              357,108

 Election of Hoda Mansour

 Ordinary Resolution 4.10                                                          819,355,065        99.78          1,828,138                0.22              364,154

 Election of Iman Naguib
 Ordinary Resolution 5.1                                                           810,240,349        98.48        12,500,068                 1.52              485,061

 Appointment of PricewaterhouseCoopers LLP (auditor)
 Ordinary Resolution 5.2                                                           822,402,008        99.95             425,548               0.05              397,922

 Authorise the Directors to agree the auditor's remuneration
 Ordinary Resolution 6                                                             803,024,403        97.79        18,132,205                 2.21              390,749

 Authority to allot relevant securities
 Special Resolution 7.1                                                            796,926,473        97.09        23,859,936                 2.91              760,948

 Disapplication of pre-emption rights
 Special Resolution 7.2                                                            779,113,259        94.88        42,011,537                                   422,561

 Further disapplication of pre-emption rights                                                                                                 5.12

 Special Resolution 8                                                              807,599,778        98.55        11,913,357                                2,034,222

 Market purchase of ordinary shares                                                                                                           1.45

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
(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/
(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
(http://www.centamin.com) or contact:

 Centamin plc                                                  FTI Consulting

 Michael Stoner, Head of Corporate                             Ben Brewerton / Sara Powell / Nick Hennis

 investor@centaminplc.c (mailto:investor@centaminplc.com) om   +442037271000
 (mailto:investor@centaminplc.com)

                                                               centamin@fticonsulting.com (mailto:centamin@fticonsulting.com)

_________________________________________________________________________________________________

 

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LEI: 213800PDI9G7OUKLPV84

Company No: 109180

 

 1  (#_ftnref1) The "For" vote includes those giving the Chair of the AGM
discretion.

 2  (#_ftnref2) 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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