Centamin PLC Result of AGM
21 Mai 2024 - 3:53PM
RNS Regulatory News
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:
_________________________________________________________________________________________________
-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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