Click here to close now.


News Feed Item

Centamin plc: Results of Annual General Meeting of Shareholders

PERTH, AUSTRALIA -- (Marketwired) -- 05/16/14 -- Centamin plc ("Centamin" or "the Company") (LSE: CEY) (TSX: CEE) wishes to advise that the outcomes of each resolution put to the Company's members at the Annual General Meeting held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Friday 16th May 2014 at 11.00am (Jersey time), are as set out below:

                                VOTES      %      VOTES      %      VOTES
                                 FOR             AGAINST         WITHHELD(1)
Ordinary Resolution 1
Annual Accounts, Director's
Report and Auditor's Report  644,025,499 99.13   5,661,925  0.87  18,127,910
Ordinary Resolution 2
Adoption of the Remuneration
Report                       392,308,097 74.02 137,672,263 25.98 137,834,974
Ordinary Resolution 3.1
Re-Election of Mr Josef El-
Raghy                        534,355,558 89.51  62,649,401 10.49  70,810,375
Ordinary Resolution 3.2
Re-Election of Mr Trevor
Schultz                      597,824,967 89.54  69,813,772 10.46     176,595
Ordinary Resolution 3.3
Re-Election of Mr Edward
Haslam                       657,610,438 98.59   9,410,341  1.41     794,555
Ordinary Resolution 3.4
Re-Election of Prof. G.
Robert Bowker                659,792,088 98.83   7,787,822  1.17     235,424
Ordinary Resolution 3.5
Re-Election of Mr Mark
Arnesen                      666,496,590 99.83   1,135,349  0.17     183,395
Ordinary Resolution 3.6
Re-Election of Mr Mark
Bankes                       667,049,979 99.92     518,561  0.08     246,794
Ordinary Resolution 3.7
Re-Election of Mr Kevin
Tomlinson                    659,790,539 99.00   6,632,774  1.00   1,392,021
Ordinary Resolution 4.1
Re-Appointment of Deloitte
LLP as the Company Auditors
until the conclusion of the
audit tender process         672,200,258 99.22   5,282,946  0.78     721,390
Ordinary Resolution 4.2
Authorising the Directors to
agree the Auditor's
Remuneration                 675,634,105 99.92     542,839  0.08   2,027,649
Ordinary Resolution 5
Authorise Directors to Allot
Relevant Securities          640,333,165 95.92  27,231,844  4.08     250,325
Special Resolution 6
Disapplication of Pre-
Emptive Rights               640,247,066 95.91  27,285,196  4.09     283,072
Special Resolution 7
Market Purchase of Ordinary
Shares                       676,216,598 99.95     325,713  0.05   1,662,281

(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 of no par value eligible to be voted at the Annual General Meeting was 1,152,107,984. The scrutineers of the poll were Computershare Investor Services PLC.

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will be available for viewing shortly at

The full text of each of the resolutions is set out in the Notice of Annual General Meeting, copies of which are available on the Centamin website at

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
The Internet of Things (IoT) is growing rapidly by extending current technologies, products and networks. By 2020, Cisco estimates there will be 50 billion connected devices. Gartner has forecast revenues of over $300 billion, just to IoT suppliers. Now is the time to figure out how you’ll make money – not just create innovative products. With hundreds of new products and companies jumping into the IoT fray every month, there’s no shortage of innovation. Despite this, McKinsey/VisionMobile data...
"eFolder does a lot of different things but we protect data and we are focused on protecting data no matter where it resides," explained Carlo Tapia, Product Marketing Manager at eFolder, in this interview at Cloud Expo, held November 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA.
Cloud computing is unquestionably one of the driving forces of DevOps, as the automation of operations transforms enterprise software development. DevOps, however, is more than a technology trend, as it represents a move toward silo-busting, self-organizing horizontal teams that drive business velocity. At the same time, enterprise Digital Transformation represents an upheaval across the enterprise, as customer preferences and behavior drive enterprise technology decisions. This transformation ...
Most of the IoT Gateway scenarios involve collecting data from machines/processing and pushing data upstream to cloud for further analytics. The gateway hardware varies from Raspberry Pi to Industrial PCs. The document states the process of allowing deploying polyglot data pipelining software with the clear notion of supporting immutability. In his session at @ThingsExpo, Shashank Jain, a development architect for SAP Labs, discussed the objective, which is to automate the IoT deployment proces...
Just over a week ago I received a long and loud sustained applause for a presentation I delivered at this year’s Cloud Expo in Santa Clara. I was extremely pleased with the turnout and had some very good conversations with many of the attendees. Over the next few days I had many more meaningful conversations and was not only happy with the results but also learned a few new things. Here is everything I learned in those three days distilled into three short points.
DevOps is about increasing efficiency, but nothing is more inefficient than building the same application twice. However, this is a routine occurrence with enterprise applications that need both a rich desktop web interface and strong mobile support. With recent technological advances from Isomorphic Software and others, rich desktop and tuned mobile experiences can now be created with a single codebase – without compromising functionality, performance or usability. In his session at DevOps Su...
In demand-intensive mobile and web applications, an emerging pattern is to host the Systems of Engagement in the cloud (for maximum responsiveness) but keep the Systems of Record with the other important business systems in the company datacenter, often on a tightly secured mainframe. But what about the space in between? In this IBM Redpaper publication, we show that the IBM Bluemix cloud platform offers technologies that make it easy for cloud-based SoEs to securely connect to on-premises IBM...
As organizations realize the scope of the Internet of Things, gaining key insights from Big Data, through the use of advanced analytics, becomes crucial. However, IoT also creates the need for petabyte scale storage of data from millions of devices. A new type of Storage is required which seamlessly integrates robust data analytics with massive scale. These storage systems will act as “smart systems” provide in-place analytics that speed discovery and enable businesses to quickly derive meaningf...
In his keynote at @ThingsExpo, Chris Matthieu, Director of IoT Engineering at Citrix and co-founder and CTO of Octoblu, focused on building an IoT platform and company. He provided a behind-the-scenes look at Octoblu’s platform, business, and pivots along the way (including the Citrix acquisition of Octoblu).
In his General Session at 17th Cloud Expo, Bruce Swann, Senior Product Marketing Manager for Adobe Campaign, explored the key ingredients of cross-channel marketing in a digital world. Learn how the Adobe Marketing Cloud can help marketers embrace opportunities for personalized, relevant and real-time customer engagement across offline (direct mail, point of sale, call center) and digital (email, website, SMS, mobile apps, social networks, connected objects).
OpsHub, Inc. has announced enhanced support for DevOps and Migration for both Team Foundation Server and Visual Studio On-line in a heterogeneous environment. With added support for build and release entities in OpsHub Integration Manager (OIM) Microsoft customers can now leverage Visual Studio build and release services to manage DevOps processes in a heterogeneous environment. With the enhanced support customers can manage the DevOps process in Team Foundation Server while undertaking activit...
The buzz continues for cloud, data analytics and the Internet of Things (IoT) and their collective impact across all industries. But a new conversation is emerging - how do companies use industry disruption and technology enablers to lead in markets undergoing change, uncertainty and ambiguity? Organizations of all sizes need to evolve and transform, often under massive pressure, as industry lines blur and merge and traditional business models are assaulted and turned upside down. In this new da...
SYS-CON Events announced today that Catchpoint, a global leader in monitoring, and testing the performance of online applications, has been named "Silver Sponsor" of DevOps Summit New York, which will take place on June 7-9, 2016 at the Javits Center in New York City. Catchpoint radically transforms the way businesses manage, monitor, and test the performance of online applications. Truly understand and improve user experience with clear visibility into complex, distributed online systems.Founde...
With all the incredible momentum behind the Internet of Things (IoT) industry, it is easy to forget that not a single CEO wakes up and wonders if “my IoT is broken.” What they wonder is if they are making the right decisions to do all they can to increase revenue, decrease costs, and improve customer experience – effectively the same challenges they have always had in growing their business. The exciting thing about the IoT industry is now these decisions can be better, faster, and smarter. Now ...
In recent years, at least 40% of companies using cloud applications have experienced data loss. One of the best prevention against cloud data loss is backing up your cloud data. In his General Session at 17th Cloud Expo, Sam McIntyre, Partner Enablement Specialist at eFolder, presented how organizations can use eFolder Cloudfinder to automate backups of cloud application data. He also demonstrated how easy it is to search and restore cloud application data using Cloudfinder.