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Press release from Marketwire

Centamin plc : Results of Annual General Meeting of Shareholders

Thursday, May 23, 2013

Centamin plc : Results of Annual General Meeting of Shareholders

10:25 EDT Thursday, May 23, 2013

PERTH, AUSTRALIA--(Marketwired - May 23, 2013) -

For immediate release 23 May 2013 Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE) Results of Annual General Meeting of ShareholdersCentamin wishes to advise that the outcomes of each resolution put tothe Company's members at the Annual General Meeting held at The RoyalYacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May2013 at 12.30pm (Jersey time), are as set out below:Resolution Total Votes Total Votes Votes For (%) Against Withheld- (%) (%)Ordinary Resolution 1.0 560,779,693 1,058,064 16,224,678Annual Accounts, Director's Reportand Auditor's Report 97.01% 0.18% 2.81%Ordinary Resolution 2.0 497,530,533 79,959,130 572,771Adoption of the RemunerationReport 86.07% 13.83% 0.10%Ordinary Resolution 3.1 570,975,160 955,059 6,132,215Retirement and Re-Election of MrJosef El-Raghy 98.77% 0.17% 1.06%Ordinary Resolution 3.2 507,365,984 70,564,456 131,995Retirement and Re-Election of MrTrevor Schultz 87.77% 12.21% 0.02%Ordinary Resolution 3.3 576,577,179 1,361,407 123,849Retirement and Re-Election of MrGordon Edward Haslam 99.74% 0.24% 0.02%Ordinary Resolution 3.4 577,089,118 859,451 113,865Retirement and Re-Election ofProf. G. Robert Bowker 99.83% 0.15% 0.02%Ordinary Resolution 3.5 577,092,582 851,066 118,787Retirement and Re-Election of MrMark Arnesen 99.83% 0.15% 0.02%Ordinary Resolution 3.6 577,567,587 367,315 127,534Retirement and Re-Election of MrMark Bankes 99.91% 0.06% 0.02%Ordinary Resolution 3.7 577,375,730 567,791 118,914Retirement and Re-Election of MrKevin Tomlinson 99.88% 0.10% 0.02%Ordinary Resolution 4.1 574,906,451 2,619,371 536,612Re-Appointment of Deloitte LLP asthe Company Auditors 99.45% 0.45% 0.09%Ordinary Resolution 4.2 575,632,780 2,352,420 76,064Auditor's Remuneration 99.58% 0.41% 0.01%Ordinary Resolution 5.0 554,713,249 23,234,993 114,193Increase Limit of the Total Feesto Non-Executive Directors 95.96% 4.02% 0.02%Ordinary Resolution 6.0 485,001,665 22,778,083 187,602Authorise Directors to AllotRelevant Securities 95.48% 4.48% 0.04%Special Resolution 7.0 502,494,815 5,278,159 194,375Authorise Directors to AllotEquity Securities 98.92% 1.04% 0.04%Special Resolution 8.0 507,859,159 75,139 33,052Market Purchase of Ordinary Shares 99.98% 0.01% 0.01%- A "Vote Withheld" is not a 'vote' in law and is not counted in thecalculation of the proportion of the votes 'For' and 'Against' theresolution.The total number of ordinary shares of no par value eligible to bevoted at the Annual General Meeting was 1,101,397,381. The scrutineersof the poll were Computershare Investor Services PLC.A copy of the resolutions passed at the AGM has been submitted to theNational Storage Mechanism and will be available for viewing shortly at full text of each of the resolutions is set out in the Notice ofAnnual General Meeting, copies of which are available on the Centaminwebsite at more information please contact:Centamin plc BuchananJosef El-Raghy, Chairman Bobby MorseAndy Davidson, Head of Business Development and Cornelia BrowneInvestor Relations Gabriella Clinkard( (0) 20 7569 1671 + 44 (0) 20 7466 5000 This information is provided by RNS The company news service from the London Stock ExchangeEND


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