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PERTH, AUSTRALIA -- (Marketwired) -- 05/11/16 -- Centamin (LSE: CEY) (TSX: CEE) wishes to advise the results of the Annual
General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Wednesday 11th May 2016 at 10.00am (UK time).
The results of each of the resolutions are set out below:
---------------------------------------------------------------------------- VOTES % VOTES % VOTES FOR AGAINST WITHHELD(1) ---------------------------------------------------------------------------- Ordinary Resolution 1 Annual accounts, strategic and directors' report and auditor's report 820,666,289 99.36 5,282,482 0.64 4,844,350 ---------------------------------------------------------------------------- Ordinary Resolution 2 Declaration of a final dividend 830,676,498 99.99 114,129 0.01 2,495 ---------------------------------------------------------------------------- Ordinary Resolution 3.1 Approval of the remuneration report 806,745,332 98.58 11,641,708 1.42 12,406,078 ---------------------------------------------------------------------------- Ordinary Resolution 3.2 Approval of the remuneration policy 811,706,430 99.13 7,155,779 0.87 11,930,910 ---------------------------------------------------------------------------- Ordinary Resolution 4.1 Re-election of Mr Josef El- Raghy 811,756,694 98.40 13,163,143 1.60 107,073 ---------------------------------------------------------------------------- Ordinary Resolution 4.2 Re-election of Mr Andrew Pardey 822,207,782 99.67 2,712,455 0.33 106,673 ---------------------------------------------------------------------------- Ordinary Resolution 4.3 Re-election of Mr Trevor Schultz 751,523,022 91.10 73,396,815 8.90 107,073 ---------------------------------------------------------------------------- Ordinary Resolution 4.4 Re-election of Mr Gordon Edward Haslam 779,927,345 94.55 44,988,664 5.45 110,901 ---------------------------------------------------------------------------- Ordinary Resolution 4.5 Re-election of Mr Mark Arnesen 820,078,179 99.41 4,835,830 0.59 112,901 ---------------------------------------------------------------------------- Ordinary Resolution 4.6 Re-election of Mr Mark Bankes 823,608,298 99.84 1,305,711 0.16 112,901 ---------------------------------------------------------------------------- Ordinary Resolution 4.7 Re-election of Mr Kevin Tomlinson 823,601,924 99.84 1,297,585 0.16 127,401 ---------------------------------------------------------------------------- Ordinary Resolution 5.1 Appointment of PricewaterhouseCoopers LLP (Auditor) 830,643,904 99.99 75,662 0.01 73,556 ---------------------------------------------------------------------------- Ordinary Resolution 5.2 Authorise the directors to agree the auditor's remuneration 829,168,377 99.81 1,557,733 0.19 67,011 ---------------------------------------------------------------------------- Ordinary Resolution 6 Authority to allot relevant securities 817,972,274 99.44 4,633,091 0.56 2,421,545 ---------------------------------------------------------------------------- Special Resolution 7 Disapplication of pre-emption rights 811,116,072 99.47 4,307,222 0.53 9,603,616 ---------------------------------------------------------------------------- Special Resolution 8 Market purchase of ordinary shares 827,331,385 99.93 585,984 0.07 2,875,754 ----------------------------------------------------------------------------
(1) 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.
The total number of ordinary shares eligible to be voted at the AGM was 1,152,107,984. The scrutineers of the poll were
Computershare Investor Services (Jersey) Limited.
A copy of the results of the AGM have been submitted to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM. The full text of each of the resolutions is set out
in the Notice of AGM, copies of which are available on the Centamin website at www.centamin.com.
For more information please contact:
Centamin plc
Josef El-Raghy
Chairman
Andrew Pardey
CEO
Andy Davidson
Head of Investor Relations
andy.davidson@centamin.je
+44 (0) 1534 828708
Buchanan
Bobby Morse
+ 44 (0) 20 7466 5000